Company information:
Industria International Limited (No: 04101105)
Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
Status: Active
Incorporated: 30-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Jan-2020 )
Current Director: BREN LUMSDEN ( DOB: Feb-1972 From: Feb-2024 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Jan-2012 To: Feb-2016 )
Resigned Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984 From: Oct-2018 To: Jan-2020 )
Resigned Director: MARIA ANNA KATARINA DENNY ( DOB: Jan-1977 From: Aug-2020 To: Feb-2024 )
Resigned Director: DOUGLAS NOMINEES LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Director: RALPH PAUL PARS ( DOB: Apr-1955 From: Oct-2003 To: Jan-2012 )
Resigned Director: RICHARD PETER SCHMIT ( DOB: Aug-1960 From: Mar-2004 To: Jan-2012 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: DAVID RAIF SERIF ( From: Mar-2001 To: Jun-2003 )
Resigned Director: ANTHONY STUBBS ( DOB: Oct-1959 From: Oct-2000 To: Dec-2010 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: GERRIT PIETER JACOBUS VAN WIERINGEN ( DOB: Jan-1950 From: Mar-2004 To: Apr-2007 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Jan-2012 To: Dec-2015 )
Resigned Director: GARRY JOHN WALKER ( DOB: Dec-1963 From: Oct-2003 To: Jan-2012 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Director: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968 From: Oct-2000 To: Dec-2002 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( From: Jan-2012 To: Feb-2016 )
Resigned Secretary: M W DOUGLAS & COMPANY LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: GARRY JOHN WALKER ( DOB: Dec-1963 From: Dec-2002 To: Jan-2012 )
Resigned Secretary: BRIAN RICHARD STEWART WATSON ( DOB: Apr-1968 From: Oct-2000 To: Dec-2002 )
Persons of Significant Control:
Wrtl Exterior Lighting Ltd, Philips Centre Guildford Business Park, Guildford, GU2 8XG, England: Ownership of shares – 75% or more (Notified: 2018-04-11)