INTERACT UK HOLDINGS LIMITED
ALNERY NO. 2191 LIMITED

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Company number 04267531
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address NORTH PARK, NEWCASTLE UPON TYNE, NE13 9AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Director's details changed for Victoria Louise Bradin on 1 October 2016; Appointment of Victoria Louise Bradin as a secretary on 16 September 2016; Appointment of Victoria Louise Bradin as a director on 16 September 2016. The most likely internet sites of INTERACT UK HOLDINGS LIMITED are www.interactukholdings.co.uk, and www.interact-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Newcastle Rail Station is 4.8 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 5.4 miles; to Dunston Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interact Uk Holdings Limited is a Private Limited Company. The company registration number is 04267531. Interact Uk Holdings Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Interact Uk Holdings Limited is North Park Newcastle Upon Tyne Ne13 9aa. . BRADIN, Victoria Louise is a Secretary of the company. BRADIN, Victoria Louise is a Director of the company. LIEPE, John-Henry Fredrik is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary HARRISON, Paul Scott has been resigned. Secretary ROBINSON, Michael John has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BERRUYER, Guy Serge has been resigned. Director FISHER, Darren Michael has been resigned. Director HARRISON, Paul Scott has been resigned. Director ROBINSON, Michael John has been resigned. Director WALKER, Paul Ashton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADIN, Victoria Louise
Appointed Date: 16 September 2016

Director
BRADIN, Victoria Louise
Appointed Date: 16 September 2016
47 years old

Director
LIEPE, John-Henry Fredrik
Appointed Date: 02 February 2016
51 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 September 2001
Appointed Date: 09 August 2001

Secretary
HARRISON, Paul Scott
Resigned: 02 September 2002
Appointed Date: 26 September 2001

Secretary
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 02 September 2002

Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 September 2001
Appointed Date: 09 August 2001

Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 September 2001
Appointed Date: 09 August 2001

Director
BERRUYER, Guy Serge
Resigned: 04 January 2011
Appointed Date: 30 September 2010
74 years old

Director
FISHER, Darren Michael
Resigned: 02 February 2016
Appointed Date: 08 February 2012
59 years old

Director
HARRISON, Paul Scott
Resigned: 08 February 2012
Appointed Date: 26 September 2001
61 years old

Director
ROBINSON, Michael John
Resigned: 16 September 2016
Appointed Date: 04 January 2011
64 years old

Director
WALKER, Paul Ashton
Resigned: 30 September 2010
Appointed Date: 26 September 2001
68 years old

Persons With Significant Control

The Sage Group Plc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACT UK HOLDINGS LIMITED Events

10 Oct 2016
Director's details changed for Victoria Louise Bradin on 1 October 2016
19 Sep 2016
Appointment of Victoria Louise Bradin as a secretary on 16 September 2016
19 Sep 2016
Appointment of Victoria Louise Bradin as a director on 16 September 2016
16 Sep 2016
Termination of appointment of Michael John Robinson as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Michael John Robinson as a director on 16 September 2016
...
... and 70 more events
18 Oct 2001
New secretary appointed;new director appointed
18 Oct 2001
New director appointed
15 Oct 2001
Memorandum and Articles of Association
26 Sep 2001
Company name changed alnery no. 2191 LIMITED\certificate issued on 26/09/01
09 Aug 2001
Incorporation