INTU SHELFCO 3 PLC
Company is dissolved
General Information
NAME
INTU SHELFCO 3 PLC
COMPANY NUMBER
06451232
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/12/2007
(17years old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
12/09/2017
26/10/2017
INTU CHAPELFIELD HOLDINGS PLC
View all previous names
ENGLAND AND WALES
SW1H 0BT
Telephone: 02079601200
TPS: No
40 Broadway
London
England And Wales SW1H 0BT
SW1H 0BT
Telephone: 79601200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
Credit Risk Overview
Want to learn more about INTU SHELFCO 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU SHELFCO 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU SHELFCO 3 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 207 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 169 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
Born in Dec 1998 |
Resigned | Director&Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 05/11/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/08/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 01/08/2024 | New Board Member Susan Marsden (906859911) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Sean Crosby (926148148) Appointed |
| 08/02/2024 | New Board Member Susan Marsden (906859911) Appointed |
| 08/02/2024 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 08/02/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 16/10/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 06/09/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/09/2023 | New Board Member Susan Marsden (906859911) Appointed |
| 06/09/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 01/06/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/06/2023 | New Board Member Susan Marsden (906859911) Appointed |
| 01/06/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 01/06/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 22/05/2023 | New Board Member Susan Marsden (906859911) Appointed |
| 06/04/2023 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 06/04/2023 | New Board Member Susan Marsden (906859911) Appointed |
| 06/04/2023 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 06/04/2023 | New Board Member Sean Crosby (926148148) Appointed |
| 05/05/2020 | INTU SECRETARIAT LIMITED (926913349) has left the board |
| 05/05/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 28/04/2020 | New Company Secretary INTU SECRETARIAT LIMITED (926913349) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | Sean Crosby (926161273) has left the board |
| 23/08/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 21/08/2019 | New Board Member Sean Crosby (926161273) Appointed |
| 21/08/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 11/07/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 16/02/2018 | Edward Matthew Giles Roberts (923778451) has left the board |
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