INTERKONSULT LIMITED

Profile INTERKONSULT LIMITED

Actual on 01.12.2020

Company name	INTERKONSULT LIMITED copy copied
Company number	03288960 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 December 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2021 due by 31.12.2021 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021 Last statement dated Friday, 06 December 2019
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	MAYDEN HOUSE MAIN ROAD, LONG BENNINGTON BUSINESS PARK, ENGLAND, NEWARK, NG23 5DJ copy copied

Officers

(as of 19.09.2020)

GRAHAM, Deborah Maskell

Status:	Active
Appointed on:	Monday, 11 May 2009
Correspondence address:	Main Road, Long Bennington Business Park, England, Newark, NG23 5DJ, Mayden House
Nationality:	British
Role:	Secretary
Occupation:	Researcher

GRAHAM, Peter Eric, Dr

Status:	Active
Appointed on:	Friday, 06 December 1996
Correspondence address:	Main Road, Long Bennington Business Park, England, Newark, NG23 5DJ, Mayden House
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Consulting Mining Engineer
Country of residence:	England

LANGRICK, Mark Andrew

Status:	Not active
Appointed on:	Monday, 02 April 2001
Resigned on:	Friday, 05 April 2002
Correspondence address:	2 Freesia Close, South Anston, South Yorkshire, Sheffield, S25 5JB
Nationality:	British
Date of birth:	November 1951
Role:	Director
Occupation:	Mining Consultant

YORK PLACE COMPANY NOMINEES LIMITED

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	12 York Place, West Yorkshire, Leeds, LS1 2DS
Role:	Corporate Nominee Director

YORK PLACE COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 06 December 1996
Correspondence address:	12 York Place, West Yorkshire, Leeds, LS1 2DS
Role:	Corporate Nominee Secretary

GRAHAM, Elma

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Friday, 23 July 1999
Correspondence address:	15 Orpean Way, Toton, Nottingham, NG9 6LE
Role:	Secretary

SCOTT, Francis Ian

Status:	Not active
Appointed on:	Friday, 23 July 1999
Resigned on:	Monday, 11 May 2009
Correspondence address:	15 Orpean Way, Toton, Nottinghamshire, Nottingham, NG9 6LE
Nationality:	English
Role:	Secretary

GRAHAM, Elma

Status:	Not active
Appointed on:	Friday, 06 December 1996
Resigned on:	Wednesday, 05 December 2001
Correspondence address:	C/O The Garden House, Belvoir, Lincolnshire, Grantham, NG32 1PF
Nationality:	Spanish
Date of birth:	June 1960
Role:	Director
Occupation:	Translator

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Person with significant control

(as of 01.12.2020)

Dr Peter Eric Graham

Status:	Active
Notified on:	Tuesday, 06 December 2016
Correspondence address:	England, Newark, Mayden House
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent