INTASCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTASCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00788544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTASCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is INTASCO LIMITED located?

    Registered Office Address
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    Undeliverable Registered Office AddressNo

    What were the previous names of INTASCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AIRSPRUNG (CONSTRUCTION) LIMITEDDec 31, 1977Dec 31, 1977
    YELTON BUILDERS LIMITEDJan 20, 1964Jan 20, 1964

    What are the latest accounts for INTASCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for INTASCO LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for INTASCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Antonio Lisanti on Feb 15, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 20, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Ms Tean Elizabeth Dallaway on Mar 30, 2016

    2 pagesCH01

    Director's details changed for Mr Antonio Lisanti on Mar 30, 2016

    2 pagesCH01

    Secretary's details changed for Ms Tean Elizabeth Dallaway on Mar 30, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of INTASCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALLAWAY, Tean Elizabeth
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    Secretary
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    BritishCompany Secretary47646340002
    DALLAWAY, Tean Elizabeth
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    Director
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    EnglandBritishDirector47646340002
    LISANTI, Antonio
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    Director
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    United KingdomBritishCompany Director81758990003
    NETLEY, Brian Malcolm
    11 St Margarets Place
    BA15 1DT Bradford On Avon
    Wiltshire
    Secretary
    11 St Margarets Place
    BA15 1DT Bradford On Avon
    Wiltshire
    British1160580001
    ALSOP, Andrew John Rose
    195 Devizes Road
    Hilperton
    BA14 7QR Trowbridge
    Wiltshire
    Director
    195 Devizes Road
    Hilperton
    BA14 7QR Trowbridge
    Wiltshire
    BritishCompany Secretary12111450006
    COPPEL, Michael Leonard
    19 Woolley Street
    BA15 1AD Bradford On Avon
    Wiltshire
    Director
    19 Woolley Street
    BA15 1AD Bradford On Avon
    Wiltshire
    BritishCompany Director1160590001
    NETLEY, Brian Malcolm
    11 St Margarets Place
    BA15 1DT Bradford On Avon
    Wiltshire
    Director
    11 St Margarets Place
    BA15 1DT Bradford On Avon
    Wiltshire
    BritishCompany Director1160580001
    PIERCE, John Edward
    Amoril House
    278 The High Street Batheaston
    BA1 7RA Bath
    Director
    Amoril House
    278 The High Street Batheaston
    BA1 7RA Bath
    BritishCompany Director70708720001
    YATES, John Graham Warriner
    Langham House
    Rode
    BA3 6PL Bath
    Avon
    Director
    Langham House
    Rode
    BA3 6PL Bath
    Avon
    BritishCompany Director11522310001
    YATES, Stephen Graham Warriner
    The Gables
    34 Lower South Wraxall
    BA15 2RS Bradford On Avon
    Wiltshire
    Director
    The Gables
    34 Lower South Wraxall
    BA15 2RS Bradford On Avon
    Wiltshire
    BritishDirector12775250002
    ZIEMNIAK, Peter Richard
    Upland House
    West Ashton Road
    BA14 6DW Trowbridge
    Wiltshire
    Director
    Upland House
    West Ashton Road
    BA14 6DW Trowbridge
    Wiltshire
    EnglandBritishCompany Director79068840001

    Who are the persons with significant control of INTASCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stewart Perloff
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    Apr 06, 2017
    Canal Road Industrial Estate
    Trowbridge
    BA14 8RQ Wilts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0