INTERCO SERVICES LTD

Company number 11595623 · Monitor this company

Liquidation

1 active / 9 ceased · persons with significant control

Mr Michal Nincak

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-10-01
Date of birth: April 1994
Nationality: Slovak
Country of residence: Slovakia
Correspondence address: Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP, England

Mr Richard Karisko

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2022-08-30
Ceased on: 2024-12-31
Date of birth: September 1994
Nationality: Slovak
Country of residence: England
Correspondence address: Alexander House, 40a Wilbury Way, Hitchin, Hertfordshire, SG4 0AP, England

Mr Daniel Tormey

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2022-03-29
Ceased on: 2022-08-30
Date of birth: June 1982
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Dairmaid Sheenan

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2022-03-29
Ceased on: 2022-04-22
Date of birth: March 1981
Nationality: British
Country of residence: England
Correspondence address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Mr Justin Peter Stephenson Smith

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-01-01
Ceased on: 2022-03-25
Date of birth: December 1975
Nationality: British
Country of residence: England
Correspondence address: 18, Chiswick Village, London, W4 3BY, England

Miss Linda Mcveigh

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-01-01
Ceased on: 2021-07-30
Date of birth: June 1949
Nationality: British
Country of residence: Wales
Correspondence address: 10, Heol Morlais, Trimsaran, Kidwelly, SA17 4DG, Wales

Mr Gary Wilson

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares

Notified on: 2018-10-22
Ceased on: 2019-01-11
Date of birth: February 1953
Nationality: British
Country of residence: United Kingdom
Correspondence address: 26, Mineral Street, London, SE18 1QR, England

Statement

Withdrawn

The company has contacted a person with significant control but received no response.

Mr Jason Nicholas Juul

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-09-29
Ceased on: 2018-11-01
Date of birth: July 1969
Nationality: British
Country of residence: United Kingdom
Correspondence address: 4, Mozart House, London, W12 9AP, United Kingdom

Miss Linda Mcveigh

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2018-09-29
Ceased on: 2018-11-01
Date of birth: June 1949
Nationality: Irish
Country of residence: Gibraltar
Correspondence address: Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom