INTRADA ENGINEERING LIMITED

INTRADA ENGINEERING LIMITED is an active private limited company, incorporated on 12 August 1992. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Main Road, Romford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. INTRADA ENGINEERING LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number02739151
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 175 MAIN ROAD
Address Line 2GIDEA PARK
Post TownROMFORD
PostcodeRM2 5EL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date09/09/2016
Last Made Up Date12/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

Company Name History

From incorporation onwards:
INTRADA ENGINEERING LIMITED

Directors

(The company's officers)
ROY JOHN BROOKS
(~75 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2000
MISS CINDY LEE CRANCHER
(~62 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
  • Current Director
  • Gives occupation as SALES & MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/04/2007
MR JONATHAN JAMES MILLATT
(~41 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2022
MR PETER THOMAS MILLATT
(~75 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2000
MR ROBERT WILLIAM MILLATT
(~39 year old British national)
75 MAIN ROAD, GIDEA PARK, ROMFORD, RM2 5EL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/04/2022

Shareholders

(Persons of Significant Control)
Mr Peter Thomas Millatt
(~75 year old British national)
75 Main Road, Gidea Park, Romford, RM2 5EL
  • Owns between 75% and 100% of the shares.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
  • ROY JOHN BROOKS
  • MR PETER THOMAS MILLATT
  • MR ROBERT WILLIAM MILLATT
  • ROY JOHN BROOKS
  • MISS CINDY LEE CRANCHER
  • MR JONATHAN JAMES MILLATT
  • MR PETER THOMAS MILLATT
  • MR ROBERT WILLIAM MILLATT
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)

INTRADA ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, RM2 5EL.

Map of INTRADA ENGINEERING LIMITED at local scale
Map of INTRADA ENGINEERING LIMITED at local scale
Map of INTRADA ENGINEERING LIMITED at district scale
Map of INTRADA ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM2 5EL

Other companies with registered offices in RM2 5EL:

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)