INTONE DESIGNS LIMITED

Profile INTONE DESIGNS LIMITED

Actual on 01.09.2021
Company name
INTONE DESIGNS LIMITED
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Company number
03646330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 October 1998
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Accounts

Actual

First accounts made up to 30.10.2020 due by 29.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
16220 - Manufacture of assembled parquet floors
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Registered office address
UNIT 3 BRITANNIA INDUSTRIAL ESTATE, CHERRY HOLT ROAD, LINCOLNSHIRE, ENGLAND, BOURNE, PE10 9LA
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PSC and Officers INTONE DESIGNS LIMITED

Officers

(as of 19.09.2020)

DEATON, Laura Catherine Rachel
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Unit 3 Britannia Industrial Estate Cherry Holt Road, Bourne, England, Lincolnshire, PE10 9LA
Role: Secretary
DEATON, Laura Catherine Rachel
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Unit 3 Britannia Industrial Estate Cherry Holt Road, Bourne, England, Lincolnshire, PE10 9LA
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
DEATON, Matthew David
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Mulberry Barn 11 North Drove, Bourne, England, Lincolnshire, PE10 0BJ
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Factory Manager
Country of residence: England
PARRISH, Roger
Status: Active
Appointed on: Thursday, 08 October 1998
Correspondence address: Mill Cottage Mill Lane, Tickencote, Stamford, England, Rutland, PE9 4AE
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Kitchen Designer
Country of residence: England
LEVERTON, Alisa Kerry Michelle
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 5 Dyke Drove, Bourne, Lincolnshire, PE10 0BL
Nationality: British
Role: Secretary
LEVERTON, Alisa Kerry Michelle
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Friday, 01 July 2011
Correspondence address: 5 Dyke Drove, Bourne, Lincolnshire, PE10 0BL
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
PARRISH, Alexandra Francis
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Monday, 14 January 2008
Correspondence address: 6 West Road, Haconby, Bourne, Lincolnshire, PE10 0UZ
Role: Secretary
PARRISH, Alexandra Francis
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Monday, 14 January 2008
Correspondence address: 6 West Road, Haconby, Bourne, Lincolnshire, PE10 0UZ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Thursday, 08 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 October 1998
Resigned on: Thursday, 08 October 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Roger Parrish
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mill Cottage Stamford, England, Rutland
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Laura Catherine Rachel Deaton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Britannia Industrial Estate Bourne, England, Lincolnshire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent