INTERFACE ENGINEERING SOLUTIONS LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 7UP

Company number SC315486
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address 53 CRAIGTON ROAD, ABERDEEN, ABERDEENSHIRE, AB15 7UP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Dianne Marjory Tomas as a secretary on 31 December 9999. The most likely internet sites of INTERFACE ENGINEERING SOLUTIONS LTD are www.interfaceengineeringsolutions.co.uk, and www.interface-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interface Engineering Solutions Ltd is a Private Limited Company. The company registration number is SC315486. Interface Engineering Solutions Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Interface Engineering Solutions Ltd is 53 Craigton Road Aberdeen Aberdeenshire Ab15 7up. . TOMAS, Dianne Marjory is a Secretary of the company. TOMAS, Dianne Marjory is a Director of the company. TOMAS, Julian Romuald is a Director of the company. Secretary TOMAS, Dianne Marjory has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
TOMAS, Dianne Marjory
Appointed Date: 01 February 2008
Director
TOMAS, Dianne Marjory
Appointed Date: 01 February 2011
72 years old
Director
TOMAS, Julian Romuald
Appointed Date: 05 February 2009
72 years old

Resigned Directors

Secretary
TOMAS, Dianne Marjory
Resigned: 23 March 2016
Appointed Date: 05 February 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2007
Appointed Date: 29 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2007
Appointed Date: 29 January 2007

Persons With Significant Control

Mr Julian Romuald Tomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dianne Marjory Tomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERFACE ENGINEERING SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Termination of appointment of Dianne Marjory Tomas as a secretary on 31 December 9999
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 20 more events
18 Feb 2009
Secretary appointed dianne tomas
30 Oct 2008
Accounts for a dormant company made up to 31 January 2008
30 Jan 2007
Secretary resigned
30 Jan 2007
Director resigned
29 Jan 2007
Incorporation

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