Company number 01194705
Status Active
Incorporation Date 23 December 1974
Company Type Private Limited Company
Address UNIT B11 7 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates; Secretary's details changed for Tracy Marie Evans on 28 May 2016. The most likely internet sites of INTERSPIRO LIMITED are www.interspiro.co.uk, and www.interspiro.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Interspiro Limited is a Private Limited Company.
The company registration number is 01194705. Interspiro Limited has been working since 23 December 1974.
The present status of the company is Active. The registered address of Interspiro Limited is Unit B11 7 Hawksworth Road Central Park Telford Shropshire Tf2 9tu. . MURPHY, Tracy Marie is a Secretary of the company. TSCHOP, Herbert Roland is a Director of the company. Secretary AUBREY, Brian John has been resigned. Secretary BARNETT, Alan has been resigned. Secretary BIRD, Philip Trevor has been resigned. Director AUBREY, Brian John has been resigned. Director BEREND, Philippe has been resigned. Director BLOOMFIELD, Glen has been resigned. Director DE VILLEMEUR, Thomas has been resigned. Director DROPPLEMAN, John Patrick has been resigned. Director EGERKRANS, Bengt has been resigned. Director PAULSSON, Bengt Olaf has been resigned. Director SIBERG, Anders William has been resigned. Director THORP, John has been resigned. Director WILSON, Judith Ann has been resigned. Director WILSON, Judy Ann Fowler has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BEREND, Philippe
Resigned: 08 April 1999
Appointed Date: 30 November 1993
70 years old
Director
BLOOMFIELD, Glen
Resigned: 25 March 2011
Appointed Date: 30 November 2005
66 years old
Director
EGERKRANS, Bengt
Resigned: 14 June 2001
Appointed Date: 08 April 1999
77 years old
Director
THORP, John
Resigned: 31 August 1997
Appointed Date: 09 December 1994
68 years old
Director
WILSON, Judith Ann
Resigned: 23 October 1998
Appointed Date: 01 September 1997
82 years old
Persons With Significant Control
Interspiro Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INTERSPIRO LIMITED Events
23 Jan 2017
Full accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Secretary's details changed for Tracy Marie Evans on 28 May 2016
26 Feb 2016
Accounts for a small company made up to 31 August 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 95 more events
25 Nov 1987
Particulars of mortgage/charge
09 Sep 1987
Full accounts made up to 31 December 1986
09 Sep 1987
Return made up to 06/08/87; full list of members
27 Aug 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Return made up to 01/08/86; full list of members
12 September 2005
Deed of assignment
Delivered: 17 September 2005
Status: Satisfied
on 26 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights title and interest from time to time in to and…
12 September 2005
Chattel mortgage
Delivered: 17 September 2005
Status: Satisfied
on 26 February 2010
Persons entitled: Bank of Scotland
Description: 326 breathing apparatus sets s/no N0001-N0326, 600 cylinder…
23 November 1987
Fixed and floating charge
Delivered: 25 November 1987
Status: Satisfied
on 28 October 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…