INTERFIX SERVICES LIMITED
BOOKHAM INSTACRAFT LIMITED

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 05007938
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 46 BOOKHAM INDUSTRIAL ESTATE, CHRUCH ROAD, BOOKHAM, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of INTERFIX SERVICES LIMITED are www.interfixservices.co.uk, and www.interfix-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfix Services Limited is a Private Limited Company. The company registration number is 05007938. Interfix Services Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Interfix Services Limited is 46 Bookham Industrial Estate Chruch Road Bookham Surrey Kt23 3eu. . HILL, Linda is a Secretary of the company. HILL, James is a Director of the company. HILL, Linda is a Director of the company. Secretary MACASKILL, Natalia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MACASKILL, Kenneth has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HILL, Linda
Appointed Date: 15 July 2010

Director
HILL, James
Appointed Date: 04 June 2010
50 years old

Director
HILL, Linda
Appointed Date: 01 February 2011
58 years old

Resigned Directors

Secretary
MACASKILL, Natalia
Resigned: 01 March 2010
Appointed Date: 06 January 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Director
MACASKILL, Kenneth
Resigned: 01 March 2010
Appointed Date: 06 January 2004
60 years old

Persons With Significant Control

Mr James Hill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Linda Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERFIX SERVICES LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 6 January 2016
Statement of capital on 2016-02-03
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 6 January 2015
Statement of capital on 2015-01-19
  • GBP 100

...
... and 32 more events
09 Feb 2005
Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

29 Oct 2004
Registered office changed on 29/10/04 from: 51 amersham house chenies way watford WD1 8UP
21 Jan 2004
Company name changed instacraft LIMITED\certificate issued on 21/01/04
07 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation