Interco Management Ltd

Company Name	Interco Management Ltd
Director	Michael John Anthony O'Connor
Company Status	Active
Company Number	06772814
Category	Private Limited Company
Incorporation Date	15 December 2008(15 years, 4 months ago)
Previous Name	Interco Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Anthony O'Connor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 January 2014(5 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Director Name	Ms Aderyn Hurworth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Mr Marcin Jerzy Karpinski
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY

Secretary Name	Mr Michael Anthony O'Connor
Nationality	British
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Role	Consultant
Correspondence Address	4 Tudor House High Street Ventnor Isle Of Wight PO38 1RY

Director Name	Mr Michael John Anthony O'Connor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Tudor House Victoria Street Ventnor Isle Of Wight PO38 1EL

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	interco.com
Telephone	0800 3134331
Telephone region	Freephone

Location

Registered Address	1 Horsell Court Stepgates Chertsey Surrey KT16 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Michael O'connor 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,848
Cash	£1,250
Current Liabilities	£220

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

14 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
17 January 2023	Director's details changed for Mr Michael John Anthony O'connor on 16 January 2023 (2 pages)
27 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
22 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 November 2019	Company name changed interco management services LIMITED\certificate issued on 11/11/19 CONNOT ‐ Change of name notice (3 pages)
6 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-01 (1 page)
24 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1 (3 pages)
1 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (3 pages)
1 February 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-01 GBP 1 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 July 2014	Termination of appointment of Marcin Karpinski as a director (1 page)
9 July 2014	Termination of appointment of Marcin Karpinski as a director (1 page)
9 July 2014	Appointment of Mr Michael John Anthony O'connor as a director (2 pages)
9 July 2014	Appointment of Mr Michael John Anthony O'connor as a director (2 pages)
12 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (3 pages)
12 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-12 GBP 1 (3 pages)
14 November 2013	Termination of appointment of Michael O'connor as a director (1 page)
14 November 2013	Termination of appointment of Michael O'connor as a director (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 September 2013	Appointment of Mr Michael John Anthony O'connor as a director (2 pages)
1 September 2013	Appointment of Mr Michael John Anthony O'connor as a director (2 pages)
28 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (3 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
28 October 2010	Termination of appointment of Michael O'connor as a secretary (1 page)
28 October 2010	Termination of appointment of Michael O'connor as a secretary (1 page)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Secretary's details changed for Michael Anthony O'connor on 1 October 2009 (1 page)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Secretary's details changed for Michael Anthony O'connor on 1 October 2009 (1 page)
11 January 2010	Secretary's details changed for Michael Anthony O'connor on 1 October 2009 (1 page)
12 February 2009	Secretary appointed michael anthony o'connor (2 pages)
12 February 2009	Secretary appointed michael anthony o'connor (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from 1 horsehill court stepgates chertsey surrey KT16 8HY (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 1 horsehill court stepgates chertsey surrey KT16 8HY (1 page)
23 December 2008	Director appointed marcin jerry karpinski (2 pages)
23 December 2008	Director appointed marcin jerry karpinski (2 pages)
17 December 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 December 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
17 December 2008	Appointment terminated director aderyn hurworth (1 page)
17 December 2008	Appointment terminated director aderyn hurworth (1 page)
15 December 2008	Incorporation (6 pages)
15 December 2008	Incorporation (6 pages)

Interco Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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