INTERFIT COMPONENTS LIMITED
MACCLESFIELD SPEED 6819 LIMITED

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Company number 03512243
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address UNIT 1 LANCASTER HOUSE, MELVILLE ROAD OFF QUEENS AVENUE, MACCLESFIELD, CHESHIRE, SK10 2BN
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 50 . The most likely internet sites of INTERFIT COMPONENTS LIMITED are www.interfitcomponents.co.uk, and www.interfit-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Poynton Rail Station is 5.7 miles; to Middlewood Rail Station is 6.5 miles; to Gatley Rail Station is 9.8 miles; to Romiley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfit Components Limited is a Private Limited Company. The company registration number is 03512243. Interfit Components Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Interfit Components Limited is Unit 1 Lancaster House Melville Road Off Queens Avenue Macclesfield Cheshire Sk10 2bn. . WILKINSON, Angela Lesley is a Secretary of the company. WILKINSON, Angela Lesley is a Director of the company. WILKINSON, Craig Davies is a Director of the company. Secretary WILKINSON, Mark Jeffrey has been resigned. Secretary WILKINSON, Melanie Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILKINSON, Mark Jeffrey has been resigned. Director WILKINSON, Melanie Claire has been resigned. Director WILKINSON, Pamela Claire has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WILKINSON, Angela Lesley
Appointed Date: 01 March 2005
Director
WILKINSON, Angela Lesley
Appointed Date: 28 February 2014
66 years old
Director
WILKINSON, Craig Davies
Appointed Date: 29 March 2000
74 years old

Resigned Directors

Secretary
WILKINSON, Mark Jeffrey
Resigned: 25 May 2000
Appointed Date: 25 February 1998
Secretary
WILKINSON, Melanie Claire
Resigned: 01 March 2005
Appointed Date: 29 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 1998
Appointed Date: 17 February 1998
Director
WILKINSON, Mark Jeffrey
Resigned: 30 March 2000
Appointed Date: 25 February 1998
65 years old
Director
WILKINSON, Melanie Claire
Resigned: 01 March 2005
Appointed Date: 29 March 2000
54 years old
Director
WILKINSON, Pamela Claire
Resigned: 30 March 2000
Appointed Date: 25 February 1998
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr. Craig Davies Wilkinson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

INTERFIT COMPONENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 50
21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 50
...
... and 50 more events
17 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Mar 1998
Company name changed speed 6819 LIMITED\certificate issued on 16/03/98
11 Mar 1998
£ nc 1000/10000 25/02/98
03 Mar 1998
Registered office changed on 03/03/98 from: 6-8 underwood street london N1 7JQ
17 Feb 1998
Incorporation

INTERFIT COMPONENTS LIMITED Charges

1 March 1999
Mortgage debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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