INTERASIA LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 06079795
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address UNIT 17 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of INTERASIA LIMITED are www.interasia.co.uk, and www.interasia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interasia Limited is a Private Limited Company. The company registration number is 06079795. Interasia Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Interasia Limited is Unit 17 Shottery Brook Office Park Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. . OLESEN, Casper Krogh is a Secretary of the company. OLESEN, Casper Krogh is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary HARRISON, Camilla D'Arcy has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
OLESEN, Casper Krogh
Appointed Date: 20 April 2011

Director
OLESEN, Casper Krogh
Appointed Date: 02 February 2007
49 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Secretary
HARRISON, Camilla D'Arcy
Resigned: 19 April 2011
Appointed Date: 02 February 2007

Director
GRAEME, Lesley Joyce
Resigned: 02 February 2007
Appointed Date: 02 February 2007
71 years old

Persons With Significant Control

Mr Casper Krogh Olesen
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

INTERASIA LIMITED Events

13 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100

...
... and 32 more events
15 Feb 2007
Secretary resigned
15 Feb 2007
New director appointed
15 Feb 2007
New secretary appointed
15 Feb 2007
Registered office changed on 15/02/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
02 Feb 2007
Incorporation

INTERASIA LIMITED Charges

24 October 2008
Debenture
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…