INTERKONSULT LIMITED

Profile INTERKONSULT LIMITED

Actual on 01.12.2020
Company name
INTERKONSULT LIMITED
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Company number
03288960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 December 1996
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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.
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Registered office address
MAYDEN HOUSE MAIN ROAD, LONG BENNINGTON BUSINESS PARK, ENGLAND, NEWARK, NG23 5DJ
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PSC and Officers INTERKONSULT LIMITED

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