INTERPHACE LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0AH

Company number 03130388
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 0AH
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of INTERPHACE LIMITED are www.interphace.co.uk, and www.interphace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Interphace Limited is a Private Limited Company. The company registration number is 03130388. Interphace Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Interphace Limited is 70 72 Victoria Road Ruislip Middlesex England Ha4 0ah. The company`s financial liabilities are £179.12k. It is £0.51k against last year. The cash in hand is £0.01k. It is £-0.53k against last year. And the total assets are £0.01k, which is £-0.53k against last year. FAULMANN, Stephen is a Secretary of the company. FAULMANN, Leopold Kurt is a Director of the company. FAULMANN, Melanie is a Director of the company. Secretary PEARSON, Peter Charles has been resigned. Secretary PHILLIPS, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fitness facilities".


interphace Key Finiance

LIABILITIES £179.12k
+0%
CASH £0.01k
-99%
TOTAL ASSETS £0.01k
-99%
All Financial Figures

Current Directors

Secretary
FAULMANN, Stephen
Appointed Date: 31 October 2001
Director
FAULMANN, Leopold Kurt
Appointed Date: 13 December 1995
73 years old
Director
FAULMANN, Melanie
Appointed Date: 13 December 1995
74 years old

Resigned Directors

Secretary
PEARSON, Peter Charles
Resigned: 31 October 2001
Appointed Date: 13 December 1995
Secretary
PHILLIPS, Gary
Resigned: 31 October 2001
Appointed Date: 01 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1995
Appointed Date: 24 November 1995

Persons With Significant Control

Mr Leopold Kurt Faulmann
Notified on: 24 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Faulmann
Notified on: 24 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERPHACE LIMITED Events

16 Feb 2017
Confirmation statement made on 24 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
18 Mar 2016
Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 18 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
09 May 1996
Director's particulars changed;director resigned
09 May 1996
New director appointed
09 May 1996
Registered office changed on 09/05/96 from: 1 mitchell lane bristol BS1 6BU
30 Apr 1996
Company name changed retailfleet LIMITED\certificate issued on 01/05/96
24 Nov 1995
Incorporation

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