Company number 04942116
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address UNIT 1 HIGHFIELD BUSINESS PARK, HIGHFIELD DRIVE, HASTINGS, EAST SUSSEX, TN38 9UB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of INTERFACE METEOVUE LIMITED are www.interfacemeteovue.co.uk, and www.interface-meteovue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battle Rail Station is 3 miles; to Three Oaks Rail Station is 4.1 miles; to Cooden Beach Rail Station is 5.3 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interface Meteovue Limited is a Private Limited Company.
The company registration number is 04942116. Interface Meteovue Limited has been working since 23 October 2003.
The present status of the company is Active. The registered address of Interface Meteovue Limited is Unit 1 Highfield Business Park Highfield Drive Hastings East Sussex Tn38 9ub. . CASSELDEN, Ian Robert is a Director of the company. LOVE, Matthew James is a Director of the company. Secretary BARRON, Alistair Graham has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BARRON, Alistair Graham has been resigned. Director BARRON, Susan Ann has been resigned. Director BISHOP, Elizabeth Peace has been resigned. Director HILL, Andrew Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
interface meteovue Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 31 October 2003
Appointed Date: 23 October 2003
Director
BARRON, Susan Ann
Resigned: 19 August 2014
Appointed Date: 23 October 2003
72 years old
Director
HILL, Andrew Paul
Resigned: 31 October 2014
Appointed Date: 19 August 2014
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 31 October 2003
Appointed Date: 23 October 2003
Persons With Significant Control
Mr Matthew James Love
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
INTERFACE METEOVUE LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Dec 2015
Current accounting period extended from 31 October 2015 to 30 April 2016
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
09 Nov 2004
Return made up to 23/10/04; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed;director resigned
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
27 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Oct 2003
Incorporation