Company number 03954836
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 58 RIBBLESDALE AVENUE, FRIERN BARNET, LONDON, N11 3BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 500
. The most likely internet sites of INTERPLAST (UK) LTD are www.interplastuk.co.uk, and www.interplast-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Interplast Uk Ltd is a Private Limited Company.
The company registration number is 03954836. Interplast Uk Ltd has been working since 20 March 2000.
The present status of the company is Active. The registered address of Interplast Uk Ltd is 58 Ribblesdale Avenue Friern Barnet London N11 3bq. . KRIVOV, Vladimir, Dr is a Director of the company. Secretary CORREIA, Jose Ernesto Valentino has been resigned. Secretary ELPHICK, Ian Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LATYEV, Yashar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Director
LATYEV, Yashar
Resigned: 03 September 2007
Appointed Date: 20 March 2000
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2000
Appointed Date: 20 March 2000
Persons With Significant Control
Dr Vladimir Krivov
Notified on: 15 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
INTERPLAST (UK) LTD Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 44 more events
13 Apr 2000
New secretary appointed
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
04 Apr 2000
Ad 21/03/00--------- £ si 499@1=499 £ ic 1/500
20 Mar 2000
Incorporation