INTERALIA SERVICES LTD
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1TT

Company number 04486017
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address RADIANT HOUSE, 2 DAVIS ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1TT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Radiant House 2 Davis Road Chessington Surrey KT9 1TT on 28 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of INTERALIA SERVICES LTD are www.interaliaservices.co.uk, and www.interalia-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Interalia Services Ltd is a Private Limited Company. The company registration number is 04486017. Interalia Services Ltd has been working since 15 July 2002. The present status of the company is Active. The registered address of Interalia Services Ltd is Radiant House 2 Davis Road Chessington Surrey England Kt9 1tt. . KENNEDY, Susan is a Secretary of the company. KENNEDY, Christopher Mark is a Director of the company. KENNEDY, Susan is a Director of the company. Secretary TAMBURRO, Vincenzo has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director KENNEDY, Christopher Mark has been resigned. Director TAMBURRO, Vincenzo has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KENNEDY, Susan
Appointed Date: 19 August 2002
Director
KENNEDY, Christopher Mark
Appointed Date: 01 December 2004
60 years old
Director
KENNEDY, Susan
Appointed Date: 06 April 2016
49 years old

Resigned Directors

Secretary
TAMBURRO, Vincenzo
Resigned: 19 August 2002
Appointed Date: 26 July 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002
Director
KENNEDY, Christopher Mark
Resigned: 18 August 2002
Appointed Date: 26 July 2002
60 years old
Director
TAMBURRO, Vincenzo
Resigned: 08 April 2008
Appointed Date: 19 August 2002
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mr Christopher Mark Kennedy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERALIA SERVICES LTD Events

12 Sep 2016
Confirmation statement made on 15 July 2016 with updates
28 Jun 2016
Registered office address changed from Pond House Weston Green Thames Ditton Surrey KT7 0JX to Radiant House 2 Davis Road Chessington Surrey KT9 1TT on 28 June 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2016
Appointment of Ms Susan Kennedy as a director on 6 April 2016
07 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
...
... and 41 more events
02 Aug 2002
New secretary appointed
24 Jul 2002
Director resigned
24 Jul 2002
Secretary resigned
22 Jul 2002
Registered office changed on 22/07/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
15 Jul 2002
Incorporation

INTERALIA SERVICES LTD Charges

2 July 2013
Charge code 0448 6017 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 February 2005
Debenture
Delivered: 26 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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