INTERIOR AUTOMATION LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AT

Company number 05079414
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 60,000 . The most likely internet sites of INTERIOR AUTOMATION LIMITED are www.interiorautomation.co.uk, and www.interior-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Interior Automation Limited is a Private Limited Company. The company registration number is 05079414. Interior Automation Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Interior Automation Limited is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. . FRANCIS, Gary Pearson is a Secretary of the company. FRANCIS, Gary Pearson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, Stephen Alan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
FRANCIS, Gary Pearson
Appointed Date: 22 March 2004
Director
FRANCIS, Gary Pearson
Appointed Date: 22 March 2004
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
HAYES, Stephen Alan
Resigned: 02 December 2009
Appointed Date: 22 March 2004
59 years old

Persons With Significant Control

Mr Gary Pearson Francis
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Hayes
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERIOR AUTOMATION LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 60,000
...
... and 22 more events
27 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004
Secretary resigned
22 Mar 2004
Incorporation

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