INTERPLAN ELECTRICS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7QA

Company number 03386865
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address UNIT 21 BRICKFIELDS INDUSTRIAL, ESTATE FINWAY ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7QA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing for the appointment of Peter Mutch as a director; Appointment of Mr Peter Mutch as a director on 12 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2017 ; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 60,004 . The most likely internet sites of INTERPLAN ELECTRICS LIMITED are www.interplanelectrics.co.uk, and www.interplan-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Interplan Electrics Limited is a Private Limited Company. The company registration number is 03386865. Interplan Electrics Limited has been working since 13 June 1997. The present status of the company is Active. The registered address of Interplan Electrics Limited is Unit 21 Brickfields Industrial Estate Finway Road Hemel Hempstead Hertfordshire Hp2 7qa. . HEPWORTH, Alan Paul is a Director of the company. HEPWORTH, Julia Elizabeth is a Director of the company. MUTCH, Peter is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Secretary WARE, Alan James Frederick has been resigned. Nominee Director NEWCO LIMITED has been resigned. Director WARE, Alan James Frederick has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HEPWORTH, Alan Paul
Appointed Date: 13 June 1997
66 years old
Director
HEPWORTH, Julia Elizabeth
Appointed Date: 01 September 2012
59 years old
Director
MUTCH, Peter
Appointed Date: 12 September 2016
53 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Secretary
WARE, Alan James Frederick
Resigned: 31 December 2008
Appointed Date: 13 June 1997
Nominee Director
NEWCO LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Director
WARE, Alan James Frederick
Resigned: 31 December 2008
Appointed Date: 13 June 1997
77 years old

INTERPLAN ELECTRICS LIMITED Events

20 Mar 2017
Second filing for the appointment of Peter Mutch as a director
07 Nov 2016
Appointment of Mr Peter Mutch as a director on 12 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 20/03/2017
17 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 60,004
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 60,004
...
... and 53 more events
30 Jun 1997
Accounting reference date extended from 30/06/98 to 31/08/98
22 Jun 1997
Secretary resigned
22 Jun 1997
Director resigned
22 Jun 1997
Registered office changed on 22/06/97 from: 18 the steyne bognor regis west sussex PO21 1TP
13 Jun 1997
Incorporation

INTERPLAN ELECTRICS LIMITED Charges

16 May 2014
Charge code 0338 6865 0001
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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