INTERSHELL SYSTEMS LIMITED

INTERSHELL SYSTEMS LIMITED is an active private limited company, incorporated on 18 August 1989. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Avondale Way, Cwmbran. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. INTERSHELL SYSTEMS LIMITED has no previous names. The company has 12 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	INTEX HOUSE AVONDALE WAY
Address Line 2	PONTRHYDYRUN
Post Town	CWMBRAN
County	TORFAEN
Country	WALES
Postcode	NP44 1TS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/08/2024
Last Made Up Date	03/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	2
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

INTERSHELL SYSTEMS LIMITED

Directors

(The company's officers)

MR DAVID THOMAS HAVELOT

(~57 year old British national)

21 OAKFIELD ROAD, CWMBRAN, GWENT, NP44 3EY

Current Director
Gives occupation as EXHIBITION STAND CONTRACTOR
Usually resident in WALES

Appointed on 31/01/2003

MR TREVOR PAUL HEAD

(~64 year old British national)

22 SEVENOAKS DRIVE, CASTLEDEAN PARK, BOURNEMOUTH, DORSET, BH7 7JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/1992

MR CARL IOMI WESTON

(~60 year old British national)

17 AVONDALE ROAD, PONTRHYDYRUN, CWMBRAN, GWENT, NP44 1UD

Current Director
Gives occupation as EXHIBITION STAND CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2009

TRACY ELIZABETH MARTIN

(~53 year old British national)

17 DYNEVOR CLOSE, LLANYRAVON, CWMBRAN, GWENT, NP44 8RG

Current Secretary

Appointed on 01/09/2003

Shareholders

(Persons of Significant Control)

Mr David Havelot

(~57 year old British national)

Intex House, Avondale Way, Pontrhydyrun, Cwmbran, Torfaen, NP44 1TS, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AFFORDABLE CARS (SOUTH WALES) LIMITED

MR CARL IOMI WESTON

INTER DEVELOPMENTS UK LTD

MR TREVOR PAUL HEAD
TRACY ELIZABETH MARTIN
MR CARL IOMI WESTON

INTER-ELECTRICAL SERVICES LIMITED

MR DAVID THOMAS HAVELOT
TREVOR PAUL HEAD
TRACY ELIZABETH MARTIN

INTERSHELL GROUP LIMITED

MR TREVOR PAUL HEAD
TRACY ELIZABETH MARTIN

MIDAS DISPLAY SYSTEMS LIMITED

MR TREVOR PAUL HEAD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)