INTERLECH LIMITED
SWANSEA FUSION N-R-G LTD

Hellopages » Swansea » Swansea » SA7 9NT

Company number 04995651
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 125 EMILY FIELDS, BIRCHGROVE, SWANSEA, WALES, SA7 9NT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 December 2016 GBP 100 ; Appointment of Mr Karl Anthony Miller as a director on 24 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of INTERLECH LIMITED are www.interlech.co.uk, and www.interlech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Interlech Limited is a Private Limited Company. The company registration number is 04995651. Interlech Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Interlech Limited is 125 Emily Fields Birchgrove Swansea Wales Sa7 9nt. . HARRIS, Jamie Donald is a Director of the company. MILLER, Karl Anthony is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
HARRIS, Jamie Donald
Appointed Date: 18 October 2016
47 years old
Director
MILLER, Karl Anthony
Appointed Date: 24 December 2016
49 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 October 2016
Appointed Date: 15 December 2003
Director
CAVELEY, Maureen Anne
Resigned: 18 October 2016
Appointed Date: 15 December 2009
72 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Jamie Donald Harris
Notified on: 18 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

INTERLECH LIMITED Events

03 Jan 2017
Statement of capital following an allotment of shares on 24 December 2016
  • GBP 100
29 Dec 2016
Appointment of Mr Karl Anthony Miller as a director on 24 December 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Oct 2016
Company name changed fusion n-r-g LTD\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
18 Oct 2016
Appointment of Mr Jamie Donald Harris as a director on 18 October 2016
...
... and 28 more events
20 Dec 2005
Return made up to 15/12/05; full list of members
01 Mar 2005
Accounts for a dormant company made up to 31 December 2004
20 Dec 2004
Return made up to 15/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2004
Registered office changed on 05/03/04 from: 85 south street dorking surrey RH4 2LA
15 Dec 2003
Incorporation

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