INTERDIRECT LIMITED
MILTON KEYNES INTERCONNET DIRECT LTD

Hellopages » Bedfordshire » Central Bedfordshire » MK17 8BU
Company number 03119666
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address UNIT F WHITSUNDOLES FARM, SALFORD, MILTON KEYNES, MK17 8BU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1 . The most likely internet sites of INTERDIRECT LIMITED are www.interdirect.co.uk, and www.interdirect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fenny Stratford Rail Station is 4.4 miles; to Milton Keynes Central Rail Station is 5.1 miles; to Bletchley Rail Station is 5.1 miles; to Wolverton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interdirect Limited is a Private Limited Company. The company registration number is 03119666. Interdirect Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Interdirect Limited is Unit F Whitsundoles Farm Salford Milton Keynes Mk17 8bu. . BAILEY, Carole Ann is a Secretary of the company. MANN, Nicholas Richard is a Director of the company. Secretary GREGORY, Peter Andrew has been resigned. Secretary MANN, Richard has been resigned. Secretary PEAT, Clifford has been resigned. Secretary WILSON, Julia has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. Director TREADAWAY, Peter John has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BAILEY, Carole Ann
Appointed Date: 18 December 2014

Director
MANN, Nicholas Richard
Appointed Date: 30 October 1995
56 years old

Resigned Directors

Secretary
GREGORY, Peter Andrew
Resigned: 22 February 2011
Appointed Date: 01 October 2004

Secretary
MANN, Richard
Resigned: 01 October 2003
Appointed Date: 30 October 1995

Secretary
PEAT, Clifford
Resigned: 27 November 2014
Appointed Date: 22 February 2011

Secretary
WILSON, Julia
Resigned: 30 September 2004
Appointed Date: 01 October 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 30 October 1995
Appointed Date: 30 October 1995

Director
TREADAWAY, Peter John
Resigned: 20 February 2011
Appointed Date: 25 June 2002
53 years old

Persons With Significant Control

Mr Nicholas Richard Mann
Notified on: 30 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERDIRECT LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

11 Nov 2015
Director's details changed for Mr Nicholas Richard Mann on 27 July 2015
02 Oct 2015
Director's details changed for Mr Nicholas Richard Mann on 28 July 2015
...
... and 59 more events
27 Feb 1996
Registered office changed on 27/02/96 from: 152 city road london EC1V 2NX
14 Feb 1996
Accounting reference date notified as 01/01
14 Feb 1996
Director resigned;new director appointed
14 Feb 1996
Secretary resigned;new secretary appointed
30 Oct 1995
Incorporation

INTERDIRECT LIMITED Charges

21 July 2003
Debenture
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…