Intralox Ltd

About

Registered Number: 01827228
Date of Incorporation: 25/06/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: Building 90 Third Avenue, Pensnett Estate, Kingswinford, West Midlands, DY6 7FW

 

Founded in 1984, Intralox Ltd have registered office in Kingswinford in West Midlands, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This company has 14 directors listed as Hagers, Danielle Corinne, Hofsteenge, Martin, Solomon, Cara Lee, Thomas, Manoj James, Blanks, Edel Faulkner, Lapeyre, James Martial Jr, Neuhof, Jeroen Pieter Walter, Jaarsma, Thomas, Neuhof, Jeroen Pieter Walter, Iddles, Pauline, Iddles, Roger Gilbert, Lacour, Barry Louis, Oertling, Lawrence Peter, Troost, Jan Wiecher in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLANKS, Edel Faulkner 13 March 2000 - 1
LAPEYRE, James Martial Jr 13 March 2000 - 1
NEUHOF, Jeroen Pieter Walter 28 October 2019 - 1
IDDLES, Pauline N/A 31 January 1994 1
IDDLES, Roger Gilbert N/A 17 February 2000 1
LACOUR, Barry Louis 13 March 2000 01 October 2009 1
OERTLING, Lawrence Peter N/A 28 October 2019 1
TROOST, Jan Wiecher 01 January 2009 28 February 2010 1
Secretary Name Appointed Resigned Total Appointments
HAGERS, Danielle Corinne 28 October 2019 - 1
HOFSTEENGE, Martin 28 October 2019 - 1
SOLOMON, Cara Lee 28 October 2019 - 1
THOMAS, Manoj James 05 January 2019 - 1
JAARSMA, Thomas 01 January 2010 05 January 2019 1
NEUHOF, Jeroen Pieter Walter 01 September 2015 28 October 2019 1

Filing History

Document Type Date
CS01 - N/A 22 February 2020
TM01 - Termination of appointment of director 28 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
AP03 - Appointment of secretary 28 October 2019
AP01 - Appointment of director 28 October 2019
TM02 - Termination of appointment of secretary 28 October 2019
AP03 - Appointment of secretary 28 October 2019
AP03 - Appointment of secretary 28 October 2019
AA - Annual Accounts 22 October 2019
CS01 - N/A 20 February 2019
TM02 - Termination of appointment of secretary 15 January 2019
AP03 - Appointment of secretary 15 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 14 October 2015
AP03 - Appointment of secretary 23 September 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH01 - Change of particulars for director 02 March 2011
CH03 - Change of particulars for secretary 02 March 2011
AA - Annual Accounts 04 August 2010
AP03 - Appointment of secretary 12 March 2010
TM01 - Termination of appointment of director 11 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
TM01 - Termination of appointment of director 25 November 2009
AA - Annual Accounts 04 September 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 14 May 2008
363a - Annual Return 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
AA - Annual Accounts 04 June 2007
363a - Annual Return 22 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 28 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 30 September 2002
225 - Change of Accounting Reference Date 18 September 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
288b - Notice of resignation of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
288a - Notice of appointment of directors or secretaries 02 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 10 September 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 16 September 1997
AA - Annual Accounts 18 June 1997
287 - Change in situation or address of Registered Office 21 February 1997
363s - Annual Return 24 September 1996
AA - Annual Accounts 22 August 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 10 October 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 05 September 1994
288 - N/A 26 August 1994
AA - Annual Accounts 02 March 1994
363a - Annual Return 29 November 1993
363s - Annual Return 12 October 1992
AA - Annual Accounts 11 June 1992
AA - Annual Accounts 16 December 1991
363b - Annual Return 10 October 1991
AA - Annual Accounts 15 March 1991
287 - Change in situation or address of Registered Office 29 January 1991
363 - Annual Return 07 January 1991
AA - Annual Accounts 12 October 1989
363 - Annual Return 12 October 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
363 - Annual Return 15 December 1986
288 - N/A 17 September 1986
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
288 - N/A 12 July 1986
NEWINC - New incorporation documents 25 June 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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