INTERFACE 24/7 LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 05491188
Status Active
Incorporation Date 25 June 2005
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, UNITED KINGDOM, BH2 5QY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of John William Henry Juddery as a secretary on 15 September 2016; Appointment of Mr Sam Mason as a director on 6 July 2016; Termination of appointment of John Mason as a director on 6 July 2016. The most likely internet sites of INTERFACE 24/7 LIMITED are www.interface247.co.uk, and www.interface-24-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Interface 24 7 Limited is a Private Limited Company. The company registration number is 05491188. Interface 24 7 Limited has been working since 25 June 2005. The present status of the company is Active. The registered address of Interface 24 7 Limited is Midland House 2 Poole Road Bournemouth United Kingdom Bh2 5qy. . KEARL, Neal John is a Director of the company. MASON, Sam is a Director of the company. Secretary JUDDERY, John William Henry has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BATESON, Dominic has been resigned. Director BENNETT, Bruce George has been resigned. Director MASON, John has been resigned. Director MCKILLOP, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
KEARL, Neal John
Appointed Date: 16 February 2015
55 years old
Director
MASON, Sam
Appointed Date: 06 July 2016
37 years old

Resigned Directors

Secretary
JUDDERY, John William Henry
Resigned: 15 September 2016
Appointed Date: 27 June 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 June 2005
Appointed Date: 25 June 2005
Director
BATESON, Dominic
Resigned: 20 April 2007
Appointed Date: 28 June 2005
66 years old
Director
BENNETT, Bruce George
Resigned: 16 February 2015
Appointed Date: 04 February 2008
75 years old
Director
MASON, John
Resigned: 06 July 2016
Appointed Date: 06 February 2006
70 years old
Director
MCKILLOP, John
Resigned: 31 March 2008
Appointed Date: 27 June 2005
78 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 June 2005
Appointed Date: 25 June 2005

INTERFACE 24/7 LIMITED Events

30 Sep 2016
Termination of appointment of John William Henry Juddery as a secretary on 15 September 2016
11 Aug 2016
Appointment of Mr Sam Mason as a director on 6 July 2016
11 Aug 2016
Termination of appointment of John Mason as a director on 6 July 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Registered office address changed from Sherwood House Blackhill Road Holton Heath Poole Dorset BH16 6LS to Midland House 2 Poole Road Bournemouth BH2 5QY on 28 June 2016
...
... and 35 more events
02 Aug 2005
New director appointed
02 Aug 2005
New secretary appointed
27 Jun 2005
Secretary resigned
27 Jun 2005
Director resigned
25 Jun 2005
Incorporation

INTERFACE 24/7 LIMITED Charges

21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit e, the outlook ling road, poole and parking spaces…
11 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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