INTERGAGE GROUP LIMITED
Overview
| Company Name | INTERGAGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03989761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERGAGE GROUP LIMITED?
- Other software publishing (58290) / Information and communication
Where is INTERGAGE GROUP LIMITED located?
| Registered Office Address | 55 Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERGAGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERGAGE LIMITED | Feb 12, 2003 | Feb 12, 2003 |
| CREATIVE SALES SOLUTIONS LIMITED | May 10, 2000 | May 10, 2000 |
What are the latest accounts for INTERGAGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for INTERGAGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for INTERGAGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Alexandra Louise Elborn as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexandra Louise Elborn as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Andrew James Roberts as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Derrick Sullivan as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Charles Alexander Marsh as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Finn as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Josephine Anita Cresswell as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Josephine Anita Cresswell as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tanith Tansey as a secretary on May 31, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Intergage (Holdings) Limited as a person with significant control on May 10, 2021 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Mrs Tanith Tansey on May 10, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Simon Tansey on May 10, 2021 | 2 pages | CH01 | ||||||||||
Registration of charge 039897610003, created on Mar 01, 2021 | 8 pages | MR01 | ||||||||||
Registered office address changed from Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to 55 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7RB on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 8 Holes Bay Park Sterte Avenue West Poole Dorset BH15 2AA to Towngate House Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on Jan 05, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of INTERGAGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Josephine Anita | Secretary | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | 283766240001 | |||||||
| CRESSWELL, Josephine Anita | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | England | British | Finance Director | 29047450002 | ||||
| FINN, Michael | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | United Kingdom | English | Marketing Director | 269383710001 | ||||
| MARSH, Duncan Charles Alexander | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | England | British | Company Director | 237183140001 | ||||
| ROBERTS, Andrew James | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | United Kingdom | English | Technical Director | 269383790001 | ||||
| SULLIVAN, Paul Derrick | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | England | British | Company Director | 269383840001 | ||||
| TANSEY, Paul Simon | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset United Kingdom | United Kingdom | British | Managing Director | 67429270004 | ||||
| TANSEY, Gareth John Duncan | Secretary | May Grove Charlton Marshall DT11 9PQ Blandford Forum 15 Dorset England | British | Software Architect | 69965570002 | |||||
| TANSEY, Tanith | Secretary | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset United Kingdom | 238581430001 | |||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ELBORN, Alexandra Louise | Director | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 Dorset England | England | British | Marketing Director | 309878180001 | ||||
| FINN, Michael | Director | 181 Albert Road BH12 2EZ Poole Dorset | United Kingdom | British | Designer | 69965640001 | ||||
| NOBLE, William Frederick | Director | 61 Bath Street Inner Avenue SO14 6GR Southampton Hampshire | British | Managing Director | 91243080001 | |||||
| TANSEY, Gareth John Duncan | Director | Unit 8 Holes Bay Park Sterte Avenue West BH15 2AA Poole Dorset | England | British | Technical Director | 69965570003 | ||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of INTERGAGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Intergage (Holdings) Limited | May 31, 2017 | Cobham Road Ferndown Industrial Estate BH21 7RB Wimborne 55 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INTERGAGE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | May 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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