INTERACTIVE SPECIAL PROJECTS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3GN

Company number 04828234
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address NO 3 HARCOURT STREET, WALKDEN, WORSLEY, MANCHESTER, M28 3GN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Andrew David Baker as a director on 22 November 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INTERACTIVE SPECIAL PROJECTS LIMITED are www.interactivespecialprojects.co.uk, and www.interactive-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Interactive Special Projects Limited is a Private Limited Company. The company registration number is 04828234. Interactive Special Projects Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Interactive Special Projects Limited is No 3 Harcourt Street Walkden Worsley Manchester M28 3gn. . FENLON, David is a Secretary of the company. FENLON, David is a Director of the company. Secretary MADDICK, Bryn has been resigned. Secretary STREVENS, Paul Richard has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BAKER, Andrew David has been resigned. Director MADDICK, Bryn has been resigned. Director MILLER, Mark Leslie has been resigned. Director MOORE, Ian Andrew has been resigned. Director STREVENS, Paul Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FENLON, David
Appointed Date: 12 May 2011
Director
FENLON, David
Appointed Date: 14 July 2003
69 years old

Resigned Directors

Secretary
MADDICK, Bryn
Resigned: 07 July 2005
Appointed Date: 14 August 2003
Secretary
STREVENS, Paul Richard
Resigned: 12 May 2011
Appointed Date: 07 July 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
BAKER, Andrew David
Resigned: 22 November 2016
Appointed Date: 01 November 2012
59 years old
Director
MADDICK, Bryn
Resigned: 10 November 2012
Appointed Date: 10 July 2003
68 years old
Director
MILLER, Mark Leslie
Resigned: 13 February 2014
Appointed Date: 07 July 2005
54 years old
Director
MOORE, Ian Andrew
Resigned: 03 November 2004
Appointed Date: 10 July 2003
57 years old
Director
STREVENS, Paul Richard
Resigned: 12 May 2011
Appointed Date: 04 January 2005
52 years old

Persons With Significant Control

Interactive Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERACTIVE SPECIAL PROJECTS LIMITED Events

22 Nov 2016
Termination of appointment of Andrew David Baker as a director on 22 November 2016
08 Aug 2016
Confirmation statement made on 10 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
28 Aug 2003
New secretary appointed
04 Aug 2003
Ad 24/07/03--------- £ si 99@1=99 £ ic 1/100
25 Jul 2003
New director appointed
23 Jul 2003
Secretary resigned
10 Jul 2003
Incorporation

INTERACTIVE SPECIAL PROJECTS LIMITED Charges

21 February 2014
Charge code 0482 8234 0003
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge.
7 January 2014
Charge code 0482 8234 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Tye North West Fund for Business Loans LP
Description: Notification of addition to or amendment of charge…
10 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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