Intex Yarns (manufacturing) Limited SLOUGH


Intex Yarns (manufacturing) started in year 1914 as Private Limited Company with registration number 00137784. The Intex Yarns (manufacturing) company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in Slough at The Akzonobel Building. Postal code: SL2 5DS.

The firm has 2 directors, namely Louise D., Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 25 February 2015 and Louise D. has been with the company for the least time - from 23 April 2015. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Intex Yarns (manufacturing) Limited Address / Contact

Office Address The Akzonobel Building
Office Address2 Wexham Road
Town Slough
Post code SL2 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00137784
Date of Incorporation Fri, 25th Sep 1914
Industry Non-trading company
End of financial Year 31st December
Company age 105 years old
Account next due date Wed, 30th Sep 2020 (294 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 30th May 2020 (2020-05-30)
Last confirmation statement dated Thu, 16th May 2019

Company staff

Louise D.

Position: Director

Appointed: 23 April 2015

Michael S.

Position: Director

Appointed: 25 February 2015

Lynette C.

Position: Secretary

Appointed: 14 June 2017

Resigned: 31 May 2018

David T.

Position: Director

Appointed: 18 December 2009

Resigned: 20 April 2015

O.h. Secretariat Limited

Position: Corporate Secretary

Appointed: 12 June 2008

Resigned: 14 June 2017

O.h. Director Limited

Position: Corporate Director

Appointed: 12 June 2008

Resigned: 25 February 2015

Elizabeth H.

Position: Secretary

Appointed: 16 July 2007

Resigned: 12 June 2008

Elizabeth H.

Position: Director

Appointed: 16 July 2007

Resigned: 12 June 2008

George T.

Position: Director

Appointed: 18 May 2007

Resigned: 16 July 2007

George T.

Position: Secretary

Appointed: 18 May 2007

Resigned: 16 July 2007

Emma P.

Position: Director

Appointed: 19 January 2004

Resigned: 18 May 2007

Emma P.

Position: Secretary

Appointed: 19 January 2004

Resigned: 18 May 2007

Scott I.

Position: Director

Appointed: 14 November 2001

Resigned: 19 January 2004

Scott I.

Position: Secretary

Appointed: 14 November 2001

Resigned: 19 January 2004

Penelope C.

Position: Director

Appointed: 31 October 2000

Resigned: 18 December 2009

Sonia W.

Position: Director

Appointed: 18 August 2000

Resigned: 14 November 2001

Sonia W.

Position: Secretary

Appointed: 18 August 2000

Resigned: 14 November 2001

Mark D.

Position: Director

Appointed: 18 August 2000

Resigned: 31 October 2000

Penelope C.

Position: Secretary

Appointed: 01 July 1999

Resigned: 18 August 2000

Penelope C.

Position: Director

Appointed: 01 July 1999

Resigned: 18 August 2000

Margaret G.

Position: Director

Appointed: 01 July 1999

Resigned: 18 August 2000

Lynda C.

Position: Secretary

Appointed: 01 July 1993

Resigned: 01 July 1999

Lynda C.

Position: Director

Appointed: 01 July 1993

Resigned: 01 July 1999

Alan F.

Position: Director

Appointed: 01 July 1993

Resigned: 31 October 1993

Geoffrey A.

Position: Director

Appointed: 01 July 1993

Resigned: 01 July 1999

Stephen H.

Position: Director

Appointed: 29 March 1992

Resigned: 01 July 1993

Kenneth P.

Position: Director

Appointed: 29 March 1992

Resigned: 01 July 1993

David D.

Position: Director

Appointed: 29 March 1992

Resigned: 01 July 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ici Chemicals & Polymers Limited from Slough, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ici Chemicals & Polymers Limited

The Akzonobel Building Wexham Road, Slough, Berkshire, SL2 5DS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 358535
Notified on 20 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 11th, September 2019
Free Download (9 pages)

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