INTERIOR SYSTEMS (MIDLANDS) LTD
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5XR

Company number 07033314
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address COSMOPOLITAN HOUSE, 40 AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5XR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Purchase of own shares. This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 51,388 . The most likely internet sites of INTERIOR SYSTEMS (MIDLANDS) LTD are www.interiorsystemsmidlands.co.uk, and www.interior-systems-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Interior Systems Midlands Ltd is a Private Limited Company. The company registration number is 07033314. Interior Systems Midlands Ltd has been working since 29 September 2009. The present status of the company is Active. The registered address of Interior Systems Midlands Ltd is Cosmopolitan House 40 Airport Service Road Portsmouth Hampshire Po3 5xr. . LINZEY, Mark Richard is a Director of the company. YOUDE, Mark Charles is a Director of the company. Director JONES, Eric has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LINZEY, Mark Richard
Appointed Date: 01 December 2009
65 years old
Director
YOUDE, Mark Charles
Appointed Date: 01 December 2009
65 years old

Resigned Directors

Director
JONES, Eric
Resigned: 01 January 2016
Appointed Date: 29 September 2009
74 years old

Persons With Significant Control

Mr Mark Charles Youde
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Richard Linzey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERIOR SYSTEMS (MIDLANDS) LTD Events

23 Mar 2017
Purchase of own shares.
This document is being processed and will be available in 5 days.
25 Nov 2016
Confirmation statement made on 29 September 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 51,388
14 Oct 2016
Termination of appointment of Eric Jones as a director on 1 January 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 26 more events
09 Dec 2009
Appointment of Mr Mark Charles Youde as a director
09 Dec 2009
Appointment of Mark Richard Linzey as a director
30 Oct 2009
Particulars of a mortgage or charge / charge no: 1
30 Oct 2009
Particulars of a mortgage or charge / charge no: 2
29 Sep 2009
Incorporation

INTERIOR SYSTEMS (MIDLANDS) LTD Charges

23 December 2015
Charge code 0703 3314 0004
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
14 December 2009
Rent deposit deed
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Trw Pensions Trust Limited
Description: Initial deposit of £5,287.50.
21 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Mark Youde
Description: All the undertaking property rights and assets of the…
19 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Eric Jones
Description: All the undertaking property rights and assets of the…

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