About

Registered Number: 06045407
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, HP10 9QN

 

Intermorphic Ltd was established in 2007. The organisation has one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, John Tim 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. John Tim Cole/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Murray Peter Cole/
1964-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH04 - Change of particulars for corporate secretary 04 February 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 06 November 2008
225 - Change of Accounting Reference Date 05 November 2008
363a - Annual Return 25 February 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.