2B INTERFACE LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK41 7PH

Company number 05349060
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address BEDFORD BUSINESS CENTRE, MANTON LANE, BEDFORD, BEDFORDSHIRE, MK41 7PH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of 2B INTERFACE LTD are www.2binterface.co.uk, and www.2b-interface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bedford St Johns Rail Station is 1.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.4 miles; to Flitwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2b Interface Ltd is a Private Limited Company. The company registration number is 05349060. 2b Interface Ltd has been working since 01 February 2005. The present status of the company is Active. The registered address of 2b Interface Ltd is Bedford Business Centre Manton Lane Bedford Bedfordshire Mk41 7ph. . KOSINSKA, Grazyna is a Secretary of the company. BARTLAY, Beatrice is a Director of the company. BARTLEJEWSKI, Artur is a Director of the company. Secretary RUTANA-SIDOR, Renata has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary B. J. SEXTON & CO LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KOSINSKA, Grazyna
Appointed Date: 28 July 2009
Director
BARTLAY, Beatrice
Appointed Date: 15 March 2005
58 years old
Director
BARTLEJEWSKI, Artur
Appointed Date: 18 November 2014
59 years old

Resigned Directors

Secretary
RUTANA-SIDOR, Renata
Resigned: 28 July 2009
Appointed Date: 26 January 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 15 March 2005
Appointed Date: 01 February 2005
Secretary
B. J. SEXTON & CO LIMITED
Resigned: 26 January 2008
Appointed Date: 15 March 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 March 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mrs Beatrice Bartlay
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Artur Bartlejewski
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2B INTERFACE LTD Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 37 more events
22 Mar 2005
New secretary appointed
22 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
01 Feb 2005
Incorporation

2B INTERFACE LTD Charges

2 September 2011
All assets debenture
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 July 2008
Rent deposit deed
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Halifax Estate Agencies Limited
Description: Rent deposit of £1,000.00.

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