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COMMERCIAL INTERTECH LIMITED

Learn more about COMMERCIAL INTERTECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARKER HOUSE, 55 MARYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4SJ

COMMERCIAL INTERTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00698327
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.14
last member list: 2016.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.01
overdue: NO
last made update: 2016.05.04
documents available: 1

List of company documents:

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04/05/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 230098
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH01
Date: 2015.09.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM MARK ELLINOR / 01/09/2015
Form type: CH03
Date: 2015.09.01
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.17
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DIRECTOR APPOINTED JAMES ALAN DAVID ELSEY
Form type: AP01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY
Form type: TM01
Date: 2014.09.11
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS
Form type: TM01
Date: 2013.08.22
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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DIRECTOR APPOINTED JOHN DOMINIC O'REILLY
Form type: AP01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR IAN MOLYNEUX
Form type: TM01
Date: 2011.01.12
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.05.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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DIRECTOR APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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SECRETARY APPOINTED GRAHAM MARK ELLINOR
Form type: 288a
Date: 2008.04.22
£2.95
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APPOINTMENT TERMINATED SECRETARY IAN MOLYNEUX
Form type: 288b
Date: 2008.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/05
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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CO ACT APPR AUD REC ACC 18/05/04
Form type: RES13
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/01

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Company directors and board members:

GRAHAM MARK ELLINOR (current)
Secretary, 2008.04.06
PARKER HOUSE 55 MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
GRAHAM MARK ELLINOR (current)
Director, ACCOUNTANT, 2008.04.06
PARKER HOUSE 55 MARYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
JAMES ALAN DAVID ELSEY (current)
Director, HR DIRECTOR, 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 4SJ, HERTFORDSHIRE
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1985.05.16 - 2000.09.06
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
EDWIN JOHN BATES (resigned)
Secretary, COMPANY SECRETARY, 2000.09.06 - 2001.09.20
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (resigned)
Secretary, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
GILBERT MOTT MANCHESTER (resigned)
Secretary, ATTORNEY AT LAW, 1993.05.26 - 2001.04.12
22 POLAND MANOR , POLAND
44514, OHIO
USA
THOMAS GERARD MAYE (resigned)
Secretary, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Secretary, 2007.08.03 - 2008.04.06
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
DON EUGENE TUCKER (resigned)
Secretary, 1992.05.12 - 1993.05.26
7850 GARFIELD ROAD , SALEM
44460, OHIO
USA
MAHESH VADGAMA (resigned)
Secretary, DIRECTOR, 2001.09.29 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
EDWARD KINSEL BARNARD (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 1992.06.01
COURT LEYS ALVESTON , STRATFORD UPON AVON
CV37 7QT, WARWICKSHIRE
EDWIN JOHN BATES (resigned)
Director, ACCOUNTANT, 2003.02.28 - 2003.07.01
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
EDWIN JOHN BATES (resigned)
Director, 2001.04.12 - 2001.09.20
29 BEDMOND ROAD LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LL, HERTFORDSHIRE
ALBERT ERNEST BEECH (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 1992.06.01
EAGLES REST CHURCH LANE OAKLEY , BEDFORD
PETER JOHN CLEIFE (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.01 - 2001.08.31
BROOKE HOUSE COTEN END , WARWICK
CV34 4NP, WARWICKSHIRE
DAVID COCKERAM (resigned)
Director, COMPANY DIRECTOR, 1996.05.01 - 2001.09.20
47 BEARCROFT AVENUE GREAT MEADOW , WORCESTER
WR4 0DR, HEREFORD & WORCESTER
NEIL HUMPHREY (resigned)
Director, RETIRED, 1992.10.01 - 1995.07.10
3161 OAKSHIRE COURT , RENO
89509, NEVADA
USA
BRIAN JACKSON (resigned)
Director, ENGINEERING MANAGER, 1996.05.09 - 2001.09.20
34 WYKIN LANE STOKE GOLDING , NUNEATON
CV13 6HN, WARWICKSHIRE
GILBERT MOTT MANCHESTER (resigned)
Director, ATTORNEY AT LAW, 1992.05.12 - 2001.04.12
22 POLAND MANOR , POLAND
44514, OHIO
USA
THOMAS GERARD MAYE (resigned)
Director, ACCOUNTANT, 2003.07.01 - 2007.08.04
3 KING CHARLES ROAD SHENLEY , RADLETT
WD7 9HZ, HERTFORDSHIRE
IAN MOLYNEUX (resigned)
Director, SOLICITOR, 2001.09.18 - 2010.11.30
GREENACRES FARMHOUSE 3 GREENACRES , NORTHALL
LU6 2GA, BUCKINGHAMSHIRE
JOHN DOMINIC O'REILLY (resigned)
Director, SOLICITOR, 2011.01.06 - 2014.08.31
PARKER HOUSE 55 MAYLANDS AVENUE HEMEL HEMPSTEAD , HERTFORDSHIRE
HP2 4SJ
NIGEL REGINALD PARSONS (resigned)
Director, VICE PRESIDENT OF FINANCE AND, 2007.08.03 - 2013.06.28
ACER LODGE , STREATLEY
RG8 9LA, BERKSHIRE
PAUL JOSEPH POWERS (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 2001.04.12
5469 BAY HILL DRIVE , CANFIELD
44406, OHIO
USA
DON EUGENE TUCKER (resigned)
Director, RETIRED, 1992.05.12 - 2001.04.12
6005 MARTIN'S POINT ROAD , KITTY HAWK
27949, N CAROLINA
AMERICA
MAHESH VADGAMA (resigned)
Director, 2001.09.18 - 2003.02.28
57 ORMESBY WAY , KENTON
HA3 9SE, MIDDLESEX
PHILIP NORMAN WINKELSTERN (resigned)
Director, BUSINESS EXECUTIVE, 1992.05.12 - 1998.09.01
2090 LIVE OAK DRIVE GRANITE OAKS , PRESCOTT
86301, ARIZONA
AMERICA

Companies near to COMMERCIAL INTERTECH ltd.

Information about the Private Limited Company COMMERCIAL INTERTECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data