Company number 05195000
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 15, BENEDICT DRIVE, SELBY, ENGLAND, YO8 8RY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Satisfaction of charge 2 in full; Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Unit 15 Benedict Drive Selby YO8 8RY on 7 December 2016. The most likely internet sites of INTERIOR FITOUT (UK) LIMITED are www.interiorfitoutuk.co.uk, and www.interior-fitout-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Interior Fitout Uk Limited is a Private Limited Company.
The company registration number is 05195000. Interior Fitout Uk Limited has been working since 02 August 2004.
The present status of the company is Active. The registered address of Interior Fitout Uk Limited is Unit 15 Benedict Drive Selby England Yo8 8ry. . MCDERMOTT, Amanda Jane is a Secretary of the company. MCDERMOTT, Dean is a Director of the company. WIGLEY, Phillip Arthur is a Director of the company. Secretary BARNES, Alexandra has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARNES, Walter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 02 August 2004
Director
BARNES, Walter
Resigned: 01 March 2005
Appointed Date: 01 October 2004
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 01 October 2004
Appointed Date: 02 August 2004
Persons With Significant Control
Mr Dean Francis Mcdermott
Notified on: 30 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTERIOR FITOUT (UK) LIMITED Events
09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Feb 2017
Satisfaction of charge 2 in full
07 Dec 2016
Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to Unit 15 Benedict Drive Selby YO8 8RY on 7 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Compulsory strike-off action has been discontinued
...
... and 39 more events
10 Nov 2004
Director resigned
10 Nov 2004
Registered office changed on 10/11/04 from: 12 york place leeds west yorkshire LS1 2DS
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
02 Aug 2004
Incorporation
10 March 2014
Charge code 0519 5000 0003
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 November 2006
Fixed and floating charge
Delivered: 15 December 2006
Status: Satisfied
on 2 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied
on 6 March 2014
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage all property, by way of…