Intu Retail Services Limited

General information

Name:

Intu Retail Services Ltd

Office Address:

10 Fleet Place EC4M 7RB London

Number: 08425923

Incorporation date: 2013-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Intu Retail Services Limited has existed in the UK for at least eleven years. Registered under the number 08425923 in the year 2013, the company is based at 10 Fleet Place, London EC4M 7RB. It has been on the market under three different names. Its initial registered name, Intu Support Services, was switched on 2013-03-01 to Intu Retail Management Services. The current name is used since 2013, is Intu Retail Services Limited. The company's classified under the NACE and SIC code 81100, that means Combined facilities support activities. Intu Retail Services Ltd filed its latest accounts for the financial year up to Mon, 31st Dec 2018. Its latest confirmation statement was submitted on Fri, 6th Mar 2020.

On October 26, 2017, the company was looking for a Environmental Services Supervisor to fill a full time vacancy in the retail in Gateshead, Tyne-Tees. They offered a shift work with wage from £9.2 to £9.7 per hour. The offered position required supervising experience and a GCSE. While sending your application include reference code ESS/Metro.

The directors currently registered by the business include: Martin B. assigned this position in 2020 in April and Brian B. assigned this position in 2013 in March. At least one secretary in this firm is a limited company, specifically Intu Secretariat Limited.

  • Previous company's names
  • Intu Retail Services Limited 2013-03-19
  • Intu Retail Management Services Limited 2013-03-01
  • Intu Support Services Limited 2013-03-01

Company staff

Martin B.

Role: Director

Appointed: 15 April 2020

Latest update: 12 April 2024

Intu Secretariat Limited

Role: Corporate Secretary

Appointed: 14 August 2019

Address: London, England And Wales, SW1H 0BT, United Kingdom

Latest update: 12 April 2024

Brian B.

Role: Director

Appointed: 04 March 2013

Latest update: 12 April 2024

People with significant control

The companies that control the firm are as follows: Europa Asset Maintenance Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Salford at The Quays, M50 3SP, Manchester and was registered as a PSC under the registration number 06449982. Intu Shopping Centres Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Broadway, SW1H 0BT and was registered as a PSC under the registration number 2893329.

Europa Asset Maintenance Services Limited
Address: 152-158 Quays Loop Road The Quays, Salford, Manchester, M50 3SP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 06449982
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Intu Shopping Centres Plc
Address: 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2893329
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 17 April 2021
Confirmation statement last made up date 06 March 2020

Jobs and Vacancies at Intu Retail Services Ltd

Environmental Services Supervisor in Gateshead, posted on Thursday 26th October 2017
Region / City Tyne-Tees, Gateshead
Industry retail industry
Salary From £18000.00 to £19000.00 per year
Work hours Shift work
Job type full time
Career level managerial
Education level a GCSE (Scottish or equivalent)
Job reference code ESS/Metro
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Friday 5th August 2022 (AD01)
filed on: 5th, August 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 81100 : Combined facilities support activities
11
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