INTERFACE COMPONENTS LIMITED
MIDDLESEX BEALAW (608) LIMITED

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Company number 04395904
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 6-8 COLNE ROAD, TWICKENHAM, MIDDLESEX, TW1 4JR
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of INTERFACE COMPONENTS LIMITED are www.interfacecomponents.co.uk, and www.interface-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Interface Components Limited is a Private Limited Company. The company registration number is 04395904. Interface Components Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Interface Components Limited is 6 8 Colne Road Twickenham Middlesex Tw1 4jr. . DEARING, Robert Stanley is a Secretary of the company. HILL, David John is a Director of the company. HILL, Jonathan James is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Director STANWAY, Philip has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
DEARING, Robert Stanley
Appointed Date: 07 June 2005
Director
HILL, David John
Appointed Date: 31 October 2006
61 years old
Director
HILL, Jonathan James
Appointed Date: 31 October 2006
58 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 15 March 2002
Director
STANWAY, Philip
Resigned: 26 September 2008
Appointed Date: 02 September 2002
69 years old
Director
CROFT NOMINEES LIMITED
Resigned: 02 September 2002
Appointed Date: 15 March 2002

Persons With Significant Control

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

INTERFACE COMPONENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 39 more events
14 May 2003
Return made up to 15/03/03; full list of members
06 Sep 2002
Director resigned
06 Sep 2002
New director appointed
12 Jun 2002
Company name changed bealaw (608) LIMITED\certificate issued on 12/06/02
15 Mar 2002
Incorporation

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