INTERAC DESIGN LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 03604463
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERAC DESIGN LTD are www.interacdesign.co.uk, and www.interac-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interac Design Ltd is a Private Limited Company. The company registration number is 03604463. Interac Design Ltd has been working since 27 July 1998. The present status of the company is Active. The registered address of Interac Design Ltd is 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . PERRY, Jeremy William is a Secretary of the company. PERRY, Jeremy William is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BADEN, John has been resigned. Director BINGHAM, Neil Clive has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PERRY, Jeremy William
Appointed Date: 27 July 1998
Director
PERRY, Jeremy William
Appointed Date: 27 July 1998
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998
Director
BADEN, John
Resigned: 26 July 1999
Appointed Date: 27 July 1998
57 years old
Director
BINGHAM, Neil Clive
Resigned: 20 January 2011
Appointed Date: 26 July 1999
69 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Persons With Significant Control

Mr Jeremy William Perry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

INTERAC DESIGN LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
04 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
17 Aug 1998
Secretary resigned
17 Aug 1998
New director appointed
17 Aug 1998
New secretary appointed;new director appointed
17 Aug 1998
Registered office changed on 17/08/98 from: 31 corsham street london N1 6DR
27 Jul 1998
Incorporation

INTERAC DESIGN LTD Charges

23 August 2007
Rent deposit deed
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Richard Bartholomew Lynch, Hubert Patrick Lynch and John Redmond Lynch
Description: The sum of £5,625.00. see the mortgage charge document for…
6 June 2007
Debenture
Delivered: 8 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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