INTERIOR PANEL SYSTEMS LTD
SHEFFIELD INDUSTRIAL PLASTICS SOLUTIONS LTD CONSTRUCTION AND INDUSTRIAL PLASTICS LTD

Hellopages » South Yorkshire » Sheffield » S9 2TW

Company number 05670065
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address UNIT 1 NEWHALL ROAD INDUSTRIAL ESTATE, 2 SANDERSON STREET, SHEFFIELD, SOUTH YORKSHIRE, S9 2TW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of INTERIOR PANEL SYSTEMS LTD are www.interiorpanelsystems.co.uk, and www.interior-panel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rotherham Central Rail Station is 3.8 miles; to Swinton (South Yorks) Rail Station is 8 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interior Panel Systems Ltd is a Private Limited Company. The company registration number is 05670065. Interior Panel Systems Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of Interior Panel Systems Ltd is Unit 1 Newhall Road Industrial Estate 2 Sanderson Street Sheffield South Yorkshire S9 2tw. . MATCHETT, Alan William is a Secretary of the company. MATCHETT, Alan William is a Director of the company. WEST, Michael John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MATCHETT, Alan William
Appointed Date: 14 January 2006

Director
MATCHETT, Alan William
Appointed Date: 14 January 2006
57 years old

Director
WEST, Michael John
Appointed Date: 14 January 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Mick West
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERIOR PANEL SYSTEMS LTD Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000

...
... and 30 more events
27 Jan 2006
New director appointed
27 Jan 2006
Ad 14/01/06--------- £ si 999@1=999 £ ic 1/1000
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
Incorporation

INTERIOR PANEL SYSTEMS LTD Charges

10 March 2006
Debenture
Delivered: 16 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…