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INTIMUS INTERNATIONAL LIMITED

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

Company details

CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

INTIMUS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01046083
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.14
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.04
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04/08/15 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2015.08.04
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SOLVENCY STATEMENT DATED 17/06/15
Form type: CAP-SS
Date: 2015.08.04
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REDUCE ISSUED CAPITAL 17/06/2015
Form type: RES06
Date: 2015.08.04
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REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY, TW20 9EY
Form type: AD01
Date: 2015.07.08
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DIRECTOR APPOINTED MR JAVIER ORTIZ DE ZÁRATE
Form type: AP01
Date: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLER
Form type: TM01
Date: 2014.11.06
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APPOINTMENT TERMINATED, DIRECTOR REINER ECKHARDT
Form type: TM01
Date: 2014.11.06
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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COMPANY NAME CHANGED MARTIN YALE INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 04/02/14
Form type: CERTNM
Date: 2014.02.04
Child documents:
Document type: ANNOTATION
Date: 2014.02.04
Form type: RES15
Document description: CHANGE OF NAME 28/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY GEORGE LEPTOS
Form type: TM02
Date: 2013.09.17
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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DIRECTOR APPOINTED MR REINER ECKHARDT
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GRIFFIN
Form type: TM01
Date: 2013.05.17
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.04
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DIRECTOR APPOINTED MR ROBERT JOHN KELLER
Form type: AP01
Date: 2012.03.16
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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SECRETARY APPOINTED MR GEORGE LEPTOS
Form type: AP03
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY ABBY WILSON
Form type: TM02
Date: 2011.07.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.02.03
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DIRECTOR APPOINTED PATRICK GRIFFIN
Form type: AP01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR OTTO SCHWARZ
Form type: TM01
Date: 2010.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.31
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
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REGISTERED OFFICE CHANGED ON 28/09/05 FROM:, HEATHROW BUSINESS CENTRE, 65 HIGH STREET, EGHAM, SURREY TW20 9EY
Form type: 287
Date: 2005.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, BRIDGE HOUSE, BRIDGE STREET, STAINES, MIDDLESEX TW18 4TW
Form type: 287
Date: 2005.09.21
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.09.20
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.09
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COMPANY NAME CHANGED, SCHLEICHER & CO. INTERNATIONAL L, IMITED, CERTIFICATE ISSUED ON 08/06/04
Form type: CERTNM
Date: 2004.06.08
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, 13 STATION RD, FINCHLEY, LONDON N3 2SB
Form type: 287
Date: 2004.01.27
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.11.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.06
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24

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Company directors and board members:

JAVIER ORTIZ DE ZÁRATE (current)
Director, MANAGING DIRECTOR, 2014.10.31
14-16 C/ ANTÓN FORTUNY 14-16 ESPLUGAS DE LLOBREGAT 08950 , BARCELONA
SPAIN
SPAIN
THOMAS REGINALD BARNABY DAVIES (resigned)
Secretary, 1992.06.21 - 1999.02.11
9 CAMPBELL COURT DORKING ROAD LEATHERHEAD , DORKING
KT22 8HS, SURREY
GEORGE LEPTOS (resigned)
Secretary, 2011.06.20 - 2013.09.09
41 GRAHAM ROAD , PURLEY
CR8 2EN, SURREY
STEPHEN JAMES PFEIL (resigned)
Secretary, 1999.02.11 - 2006.11.15
1 AMBLESIDE CLOSE , REDHILL
RH1 5SL, SURREY
ABBY LEIGH WILSON (resigned)
Secretary, 2006.11.15 - 2011.06.20
13 BURRELL COURT BEWBUSH , CRAWLEY
RH11 8JR, WEST SUSSEX
JACK COSTELLOE (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 2006.12.28
LITTLE CHARLWOOD HOUSE 53 THE STREET , CHARLWOOD
RH6 0DS, SURREY
REINER ECKHARDT (resigned)
Director, MANAGING DIRECTOR, 2013.05.17 - 2014.10.31
HEATHROW BUSINESS CENTRE 65 HIGH STREET , EGHAM
TW20 9EY, SURREY
PATRICK GRIFFIN (resigned)
Director, MANAGING DIRECTOR, 2010.01.01 - 2013.05.17
HEATHROW BUSINESS CENTRE 65 HIGH STREET , EGHAM
TW20 9EY, SURREY
ROBERT JOHN KELLER (resigned)
Director, PRESIDENT & CEO OF ESCALADE INC. & MARTIN YALE., 2012.03.15 - 2014.10.01
HEATHROW BUSINESS CENTRE 65 HIGH STREET , EGHAM
TW20 9EY, SURREY
OTTO SCHWARZ (resigned)
Director, MANAGING DIRECTOR, 2007.10.29 - 2010.01.01
BRUNNISAACHWEG 11 MARUDORF , BADEN - WUERT
88677
GERMANY
LOTHAR THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.06.21 - 1995.02.03
AACHSTRASSE 19 UHLDINGEN , BODENSEE
D88690
WEST GERMANY
LOTHAR THOMAS (resigned)
Director, COMPANY DIRECTOR, 1996.02.15 - 2000.03.19
AACHSTRASSE 19 UHLDINGEN , BODENSEE
D88690
WEST GERMANY

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Information about the Private Limited Company INTIMUS INTERNATIONAL 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: 2016.07.21. Reload the data