INTU RETAIL SERVICES LIMITED

Address:
C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

INTU RETAIL SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08425923. The registration start date is March 1, 2013. The current status is In Administration.

Company Overview

Company Number 08425923
Company Name INTU RETAIL SERVICES LIMITED
Registered Address C/o Kpmg LLP
15 Canada Square
London
E14 5GL
Company Category Private Limited Company
Company Status In Administration
Origin Country United Kingdom
Incorporation Date 2013-03-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2017-03-29
Returns Last Update 2016-03-01
Confirmation Statement Due Date 2021-04-17
Confirmation Statement Last Update 2020-03-06
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
81100 Combined facilities support activities

Office Location

C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
Address C/O KPMG LLP
15 CANADA SQUARE
Post Town LONDON
Post Code E14 5GL

Companies with the same location

Entity Name Office Address
CABANA RESTAURANTS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
ONE NEW CHANGE LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU ENERGY LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TAPROOM SE8 LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL, England
H ECOMMERCE REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
TOTO ENERGY LTD. C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
CALON ENERGY (SEVERN) LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
H RETAIL REALISATIONS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
INTU RS LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL
CALON ENERGY (SUTTON BRIDGE) LIMITED C/o Kpmg LLP, 15 Canada Square, London, E14 5GL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MARSDEN, Susan Secretary (Active) 40 Broadway, London, United Kingdom, SW1H 0BU /
5 June 2013		 /
BOUNDY, Brian Director (Active) 40 Broadway, London, England, SW1H 0BT December 1971 /
4 March 2013		 British /
England		 Head Of Faculties
FISCHEL, David Andrew Director (Active) 40 Broadway, London, United Kingdom, SW1H 0BU April 1958 /
4 March 2013		 British /
England		 Chartered Accountant
GIBBES, Barbara Director (Active) 40 Broadway, London, England And Wales, United Kingdom, SW1H 0BT July 1975 /
16 January 2017		 British /
United Kingdom		 Accountant
LONGLEY, Mark Andrew Director (Active) 40 Broadway, London, SW1H 0BU December 1960 /
3 September 2014		 British /
England		 Central Services Director
MCKINNON, James Gordon Director (Active) 40 Broadway, London, United Kingdom, SW1H 0BU February 1956 /
10 February 2014		 British /
United Kingdom		 Operations Director
MORRE, Eckhart Helmut Joachim, Dr Director (Active) Bilfinger Hsg Facility Management Gmbh, An Der Gehespitz 50, Neu-Isenburg, Hessen, Germany May 1965 /
1 October 2015		 German /
Germany		 Managing Director
ROBERTS, Edward Matthew Giles Director (Active) 40 Broadway, London, United Kingdom, SW1H 0BU August 1963 /
4 March 2013		 British /
United Kingdom		 Chartered Accountant
BOWYER, Katharine Ann Director (Resigned) 40 Broadway, London, SW1H 0BU October 1969 /
9 October 2014		 British /
England		 Chartered Accountant
BROWN, Greig Ronald Director (Resigned) 40 Broadway, London, United Kingdom, SW1H 0BU September 1971 /
7 March 2013		 British /
Scotland		 Cheif Executive
GRATELEY, Richard Edward Director (Resigned) 40 Broadway, London, United Kingdom, SW1H 0BU September 1969 /
7 March 2013		 British /
England		 Operations (Director)
PEREIRA, Trevor Director (Resigned) 40 Broadway, London, United Kingdom, SW1H 0BU December 1965 /
4 March 2013		 British /
United Kingdom		 Director
PIGGIN, Ian Charles Director (Resigned) 55 Colmore Row, Birmingham, United Kingdom, B3 2AS January 1972 /
1 March 2013		 British /
United Kingdom		 Solicitor
SQUIRES, Bill Director (Resigned) 40 Broadway, London, United Kingdom, SW1H 0BU May 1960 /
7 March 2013		 British /
England		 Managing Director
WEIR, Peter Director (Resigned) 40 Broadway, London, United Kingdom, SW1H 0BU June 1965 /
4 March 2013		 British /
England		 Accountant

Competitor

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Post Town LONDON
Post Code E14 5GL
SIC Code 81100 - Combined facilities support activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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