Company number 07365231
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address SHELF MILLS, SHELF, NR HALIFAX, WEST YORKSHIRE, HX3 7PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 3 January 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 28 December 2014. The most likely internet sites of INTERFACE ADMINISTRATION SERVICES LIMITED are www.interfaceadministrationservices.co.uk, and www.interface-administration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Interface Administration Services Limited is a Private Limited Company.
The company registration number is 07365231. Interface Administration Services Limited has been working since 03 September 2010.
The present status of the company is Active. The registered address of Interface Administration Services Limited is Shelf Mills Shelf Nr Halifax West Yorkshire Hx3 7pa. . CARLTON, Simon is a Secretary of the company. CARLTON, Simon is a Director of the company. HASSELMAN, Jan is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 28 September 2010
Appointed Date: 03 September 2010
Director
HART, Roger
Resigned: 28 September 2010
Appointed Date: 03 September 2010
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 September 2010
Appointed Date: 03 September 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 September 2010
Appointed Date: 03 September 2010
Persons With Significant Control
Interface Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERFACE ADMINISTRATION SERVICES LIMITED Events
13 Oct 2016
Full accounts made up to 3 January 2016
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Oct 2015
Full accounts made up to 28 December 2014
18 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
18 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-18
...
... and 13 more events
19 Oct 2010
Termination of appointment of Inhoco Formations Limited as a director
19 Oct 2010
Termination of appointment of A G Secretarial Limited as a director
19 Oct 2010
Appointment of Jan Hasselman as a director
19 Oct 2010
Appointment of Mr Simon Carlton as a director
03 Sep 2010
Incorporation