Company information:
Intravat Limited (No: 03078888)
Address: UNIT 1 POLAR PARK BATH ROAD, SIPSON, WEST DRAYTON, UB7 0EX, ENGLAND
Status: Active
Incorporated: 07-Dec-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 69203 - Tax consultancy
Current Director: NIGEL ANTHONY DAVID GUTCHER ( DOB: May-1966 From: Dec-2022 )
Current Director: PETER THORSLUND HANSEN ( DOB: Sep-1982 From: Nov-2023 )
Current Director: RENE BUSEKIST OHLSEN ( DOB: Feb-1969 From: Jan-2020 )
Current Director: JESPER KRUPA THYGESEN ( DOB: Nov-1978 From: Oct-2015 )
Resigned Director: DIEGO BERTON ( From: Jul-1995 To: Dec-1997 )
Resigned Director: NARINDER SINGH BILLING ( DOB: Mar-1959 From: Mar-2021 To: Dec-2022 )
Resigned Director: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jul-1995 To: Jul-1995 )
Resigned Director: NIGEL ANTHONY DAVID GUTCHER ( DOB: May-1966 From: Dec-2022 To: Nov-2023 )
Resigned Director: ANDREW RUSSELL HOLLAND ( From: Aug-1995 To: Oct-2015 )
Resigned Director: RENE BUSEKIST OHLSEN ( DOB: Feb-1969 From: Jan-2020 To: Mar-2021 )
Resigned Director: PETER ROBSON ( DOB: Apr-1950 From: Sep-1995 To: Apr-2005 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jul-1995 To: Jul-1995 )
Resigned Secretary: PETER ROBSON ( DOB: Apr-1950 From: Sep-1995 To: Apr-2005 )
Resigned Secretary: SUNBRIDGE PROFESSIONAL SERVICES LIMITED ( From: Jul-1995 To: Sep-1995 )
Resigned Secretary: DAVID TOMLINSON ( From: Apr-2005 To: Oct-2015 )
Persons of Significant Control:
Leman International Transport Limited, Containerbase Valley Farm Way, Stourton, Leeds, LS10 1SE, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2022-06-01)
Intravat Aps, Ventrupvej 6 2670, Greve, Denmark: Ownership of shares – 75% or more (Notified: 2022-06-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 294,389 | 1 | 1 | 294389.0,1.0,0.0,0.0,1.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 294,389 | 1 | 1 | 1 | 294389.0,1.0,1.0,1.0,0.0,0.0,0.0,0.0 |