About

Registered Number: 04896151
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 83-89 Phoenix Street, Sutton-In-Ashfield, Nottinghamshire, NG17 4HL,

 

Having been setup in 2003, Intelliquip Ltd are based in Sutton-In-Ashfield in Nottinghamshire. The companies directors are listed as Unwin, Lisa Kayleigh, Unwin, Martyn Vernon, Unwin, Sara Joyce at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UNWIN, Martyn Vernon 11 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
UNWIN, Lisa Kayleigh 09 August 2004 - 1
UNWIN, Sara Joyce 11 September 2003 09 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martyn Vernon Unwin/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 14/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/07/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2010 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2006 00:00:00?.ToLongDateString()
363s - Annual Return 11/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/08/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 23/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 06/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.