INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
NR HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PA
Company number 07933175
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address SHELF MILLS, SHELF, NR HALIFAX, HX3 7PA
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Ray Willoch as a director on 1 January 2017; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED are www.interfaceeuropepensionschemetrustees.co.uk, and www.interface-europe-pension-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Interface Europe Pension Scheme Trustees Limited is a Private Limited Company. The company registration number is 07933175. Interface Europe Pension Scheme Trustees Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Interface Europe Pension Scheme Trustees Limited is Shelf Mills Shelf Nr Halifax 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. SHAW, Roger Francis is a Director of the company. SMITH, David Graham is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director MARTIN, Stephen has been resigned. Director PUGH, Kevin William has been resigned. Director WILLOCH, Ray has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
CARLTON, Simon
Appointed Date: 28 February 2012
Director
CARLTON, Simon
Appointed Date: 28 February 2012
63 years old
Director
HASSELMAN, Jan
Appointed Date: 28 February 2012
71 years old
Director
SHAW, Roger Francis
Appointed Date: 28 February 2012
77 years old
Director
SMITH, David Graham
Appointed Date: 29 September 2016
71 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 28 February 2012
Appointed Date: 02 February 2012
Director
HART, Roger
Resigned: 28 February 2012
Appointed Date: 02 February 2012
55 years old
Director
MARTIN, Stephen
Resigned: 13 July 2012
Appointed Date: 28 February 2012
70 years old
Director
PUGH, Kevin William
Resigned: 05 April 2013
Appointed Date: 28 February 2012
77 years old
Director
WILLOCH, Ray
Resigned: 01 January 2017
Appointed Date: 28 February 2012
67 years old
Director
A G SECRETARIAL LIMITED
Resigned: 28 February 2012
Appointed Date: 02 February 2012
Director
INHOCO FORMATIONS LIMITED
Resigned: 28 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Interface, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Jan 2017
Termination of appointment of Ray Willoch as a director on 1 January 2017
13 Oct 2016
Accounts for a dormant company made up to 3 January 2016
12 Oct 2016
Appointment of Mr David Graham Smith as a director on 29 September 2016
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
...
... and 18 more events
14 Mar 2012
Termination of appointment of Inhoco Formations Limited as a director
14 Mar 2012
Termination of appointment of A G Secretarial Limited as a director
14 Mar 2012
Termination of appointment of Roger Hart as a director
14 Mar 2012
Termination of appointment of A G Secretarial Limited as a secretary
02 Feb 2012
Incorporation

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