Intermobel Holdings Limited in 16 The Mount GUILDFORD

Intermobel Holdings Limited GUILDFORD

Intermobel Holdings started in year 1971 as Private Limited Company with registration number 01034611. The Intermobel Holdings company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Guildford at Mount Manor House. Postal code: GU2 4HN.

The firm has 3 directors, namely Sandra R., Kathleen C. and Therese J.. Of them, Therese J. has been with the company the longest, being appointed on 24 July 1992 and Sandra R. has been with the company for the least time - from 4 January 2007. As of 13 June 2021, there were 3 ex directors - David G., Francis J. and others listed below. There were no ex secretaries.

Intermobel Holdings Limited Address / Contact

Office Address	Mount Manor House
Office Address2	16 The Mount
Town	Guildford
Post code	GU2 4HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01034611
Date of Incorporation	Tue, 14th Dec 1971
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	50 years old
Account next due date	Thu, 30th Sep 2021 (109 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 7th Aug 2021 (2021-08-07)
Last confirmation statement dated	Fri, 24th Jul 2020

Company staff

Therese J.

Position: Secretary

Resigned:

Sandra R.

Position: Director

Appointed: 04 January 2007

Kathleen C.

Position: Director

Appointed: 29 September 1997

Therese J.

Position: Director

Appointed: 24 July 1992

David G.

Position: Director

Appointed: 24 July 1992

Resigned: 03 January 1995

Francis J.

Position: Director

Appointed: 24 July 1992

Resigned: 18 July 1997

Michael K.

Position: Director

Appointed: 24 July 1992

Resigned: 03 January 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Therese J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Therese J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Therese J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Therese J.

Notified on	6 April 2016
Ceased on	24 July 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 24th Jul 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 24th Jul 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 24th Jul 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Jul 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Jul 2013: 10,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 22nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 24th Jul 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Jul 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Jul 2010 with full list of members filed on: 28th, July 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 29th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 26th Jul 2007 with shareholders record filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, May 2007	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 24th Jul 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 17th, May 2006	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 15th, June 2005	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 13th Aug 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 5th, May 2004	accounts	Free Download (15 pages)
363a	Annual return up to Thu, 7th Aug 2003 with shareholders record filed on: 7th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 30th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, September 2002	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (13 pages)
363(190)	Location of debenture register address changed filed on: 8th, August 2000	annual return
363(353)	Location of register of members address changed filed on: 8th, August 2000	annual return
363a	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 17th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 19th, August 1999	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 17th Aug 1999 with shareholders record filed on: 17th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 6th Aug 1998 with shareholders record filed on: 6th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 17th Oct 1997 with shareholders record filed on: 17th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 2nd Aug 1996 with shareholders record filed on: 2nd, August 1996	annual return	Free Download (6 pages)
363x	Return made up to 24/07/95; full list of members filed on: 9th, August 1995	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 10th, April 1995	accounts	Free Download (14 pages)
363x	Return made up to 24/07/94; full list of members filed on: 3rd, August 1994	annual return
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 29th, March 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 18th, August 1993	accounts
363x	Return made up to 24/07/93; full list of members filed on: 22nd, July 1993	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 28th, August 1992	accounts
363x	Return made up to 24/07/92; full list of members filed on: 31st, July 1992	annual return
363x	Return made up to 24/07/91; full list of members filed on: 2nd, October 1991	annual return
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 17th, September 1991	accounts
363	Return made up to 24/07/90; full list of members filed on: 15th, August 1990	annual return
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 11th, July 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 27th, September 1989	accounts
363	Return made up to 19/09/89; full list of members filed on: 20th, September 1989	annual return
AA	Full accounts for the period ending Mon, 31st Aug 1987 filed on: 25th, October 1988	accounts
363	Return made up to 30/06/88; full list of members filed on: 7th, July 1988	annual return
AA	Full group accounts for the period to Sun, 31st Aug 1986 filed on: 4th, January 1988	accounts
363	Return made up to 30/06/87; full list of members filed on: 17th, September 1987	annual return
AA	Full accounts for the period ending Sat, 31st Aug 1985 filed on: 8th, August 1986	accounts
363	Return made up to 30/06/86; full list of members filed on: 1st, August 1986	annual return

Intermobel Holdings Limited GUILDFORD

Intermobel Holdings Limited Address / Contact

Company Information / Profile

Company staff

Therese J.

Sandra R.

Kathleen C.

Therese J.

David G.

Francis J.

Michael K.

People with significant control

Company filings

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