INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX3 7PA

Company number 03369703
Status Active
Incorporation Date 13 May 1997
Company Type Private Limited Company
Address SHELF MILLS, HALIFAX, WEST YORKSHIRE, HX3 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED are www.interfaceeuropeshareparticipationtrustees.co.uk, and www.interface-europe-share-participation-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Interface Europe Share Participation Trustees Limited is a Private Limited Company. The company registration number is 03369703. Interface Europe Share Participation Trustees Limited has been working since 13 May 1997. The present status of the company is Active. The registered address of Interface Europe Share Participation Trustees Limited is Shelf Mills 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary STOCKWELL, Albert George has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director MUIRHEAD, Ian Glyn has been resigned. Director PARNELL, Lindsey Kenneth has been resigned. Director VAN BEERS, Johannes Lambertus has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARLTON, Simon
Appointed Date: 08 June 1998

Director
CARLTON, Simon
Appointed Date: 11 February 2015
63 years old

Director
HASSELMAN, Jan
Appointed Date: 01 February 2003
70 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1997
Appointed Date: 13 May 1997

Secretary
STOCKWELL, Albert George
Resigned: 08 June 1998
Appointed Date: 23 May 1997

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 May 1997
Appointed Date: 13 May 1997

Director
MUIRHEAD, Ian Glyn
Resigned: 01 May 2003
Appointed Date: 23 May 1997
74 years old

Director
PARNELL, Lindsey Kenneth
Resigned: 11 February 2015
Appointed Date: 01 September 2003
68 years old

Director
VAN BEERS, Johannes Lambertus
Resigned: 01 February 2003
Appointed Date: 23 May 1997
74 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 May 1997
Appointed Date: 13 May 1997

INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 3 January 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

03 Dec 2015
Accounts for a dormant company made up to 28 December 2014
08 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2

17 Feb 2015
Appointment of Mr Simon Carlton as a director on 11 February 2015
...
... and 48 more events
04 Jun 1997
Director resigned
04 Jun 1997
Accounting reference date shortened from 31/05/98 to 31/12/97
04 Jun 1997
Registered office changed on 04/06/97 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
27 May 1997
Company name changed broomco (1262) LIMITED\certificate issued on 27/05/97
13 May 1997
Incorporation