Company information:
Intelco Group Limited (No: 02308685)
Address: 5-7 STATION ROAD, CIPPENHAM, SLOUGH, SL1 6JJ
Status: Active - Proposal to Strike off
Incorporated: 25-Oct-1988
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 10-Jan-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAIN RONALD MCARTHUR ( DOB: Jul-1931 From: Oct-1992 )
Current Director: JAMES GRAEME MCARTHUR ( DOB: Nov-1966 From: Aug-2006 )
Current Secretary: IAIN RONALD MCARTHUR ( DOB: Jul-1931 From: Aug-2007 )
Resigned Director: GEORGE CRANMER ( From: Oct-1992 To: Nov-1993 )
Resigned Director: MICHAEL CONSTANTINE LAINAS ( DOB: Mar-1944 From: Oct-1992 To: Aug-1999 )
Resigned Director: BARRY MCCURDY ( From: Oct-1992 To: Mar-1994 )
Resigned Director: MICHAEL JOHN STEPHENSON ( DOB: Jul-1943 From: Oct-1992 To: Aug-2006 )
Resigned Director: ROBERT PATRICK TIMOTHY TINSLEY-WICKES ( DOB: Nov-1936 From: Oct-1992 To: Aug-1999 )
Resigned Secretary: REGINALD ALFRED VICTOR LEWTHWAITE ( DOB: Feb-1938 From: Oct-1992 To: Aug-2007 )
Persons of Significant Control:
Mr Iain Mcarthur, 5-7 Station Road, Cippenham, Slough, SL1 6JJ: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-04-01)
Janet Mackenzie Mcarthur, 5-7 Station Road, Cippenham, Slough, SL1 6JJ: Ownership of shares – More than 50% but less than 75% (Notified: 2021-04-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 211 | 211 | 211 | 211 | 211 | 211 | 211.0,211.0,211.0,211.0,211.0,211.0 |
| Total assets less current liabilities | 211 | 211 | 211 | 211 | 211 | 211 | 211.0,211.0,211.0,211.0,211.0,211.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |