INTERBELT SOUTHERN LTD
BURTON-ON-TRENT HAREFLEX LIMITED RAP CONVEYORS LIMITED CHANGESUNNY LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1LX

Company number 04859661
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address INTERBELT HOUSE, GLENSYL WAY, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1LX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 May 2016 GBP 2 ; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of INTERBELT SOUTHERN LTD are www.interbeltsouthern.co.uk, and www.interbelt-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Willington Rail Station is 3.9 miles; to Tutbury & Hatton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interbelt Southern Ltd is a Private Limited Company. The company registration number is 04859661. Interbelt Southern Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Interbelt Southern Ltd is Interbelt House Glensyl Way Burton On Trent Staffordshire De14 1lx. . CLARKE, Christopher Joseph is a Secretary of the company. SOUTHERN, David is a Director of the company. SUTTON, John Stuart is a Director of the company. WARD, Keith John is a Director of the company. Secretary SOUTHERN, David has been resigned. Secretary TOFT, Carol Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOFT, Carol Patricia has been resigned. Director TOFT, Geoff has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLARKE, Christopher Joseph
Appointed Date: 01 May 2015

Director
SOUTHERN, David
Appointed Date: 01 May 2015
73 years old

Director
SUTTON, John Stuart
Appointed Date: 15 October 2004
77 years old

Director
WARD, Keith John
Appointed Date: 01 May 2015
61 years old

Resigned Directors

Secretary
SOUTHERN, David
Resigned: 01 May 2015
Appointed Date: 15 October 2004

Secretary
TOFT, Carol Patricia
Resigned: 15 October 2004
Appointed Date: 28 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2003
Appointed Date: 07 August 2003

Director
TOFT, Carol Patricia
Resigned: 15 October 2004
Appointed Date: 28 October 2003
69 years old

Director
TOFT, Geoff
Resigned: 15 October 2004
Appointed Date: 28 October 2003
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Rap Conveyors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INTERBELT SOUTHERN LTD Events

15 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 2

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

...
... and 43 more events
10 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
Company name changed changesunny LIMITED\certificate issued on 06/11/03
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
07 Aug 2003
Incorporation