INDUSTRIAL INTERFACE LIMITED
TEWKESBURY

Hellopages » Gloucestershire » Tewkesbury » GL20 8SD

Company number 05563003
Status Active
Incorporation Date 14 September 2005
Company Type Private Limited Company
Address UNIT 68 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8SD
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 6 January 2017 GBP 1,493.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Mark Charles Jamson as a director on 6 January 2017. The most likely internet sites of INDUSTRIAL INTERFACE LIMITED are www.industrialinterface.co.uk, and www.industrial-interface.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cheltenham Spa Rail Station is 7.4 miles; to Pershore Rail Station is 9.1 miles; to Gloucester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industrial Interface Limited is a Private Limited Company. The company registration number is 05563003. Industrial Interface Limited has been working since 14 September 2005. The present status of the company is Active. The registered address of Industrial Interface Limited is Unit 68 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8sd. . SIME, Martin David is a Secretary of the company. JAMSON, Mark Charles is a Director of the company. SIME, Martin David is a Director of the company. Secretary SIME, Andrew Christopher has been resigned. Secretary ENDEAVOUR SECRETARY LIMITED has been resigned. Director HEFFERNAN, William John Baxter has been resigned. Director SIME, Andrew Christopher has been resigned. Director ENDEAVOUR DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
SIME, Martin David
Appointed Date: 06 January 2017
Director
JAMSON, Mark Charles
Appointed Date: 06 January 2017
58 years old
Director
SIME, Martin David
Appointed Date: 01 April 2008
62 years old

Resigned Directors

Secretary
SIME, Andrew Christopher
Resigned: 06 January 2017
Appointed Date: 21 July 2006
Secretary
ENDEAVOUR SECRETARY LIMITED
Resigned: 21 July 2006
Appointed Date: 14 September 2005
Director
HEFFERNAN, William John Baxter
Resigned: 06 January 2017
Appointed Date: 21 July 2006
62 years old
Director
SIME, Andrew Christopher
Resigned: 06 January 2017
Appointed Date: 21 July 2006
60 years old
Director
ENDEAVOUR DIRECTOR LIMITED
Resigned: 21 July 2006
Appointed Date: 14 September 2005

Persons With Significant Control

Mr Martin David Sime
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDUSTRIAL INTERFACE LIMITED Events

15 Feb 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 1,493.00
25 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Appointment of Mr Mark Charles Jamson as a director on 6 January 2017
18 Jan 2017
Termination of appointment of Andrew Christopher Sime as a director on 6 January 2017
18 Jan 2017
Termination of appointment of William John Baxter Heffernan as a director on 6 January 2017
...
... and 42 more events
04 Aug 2006
Director resigned
04 Aug 2006
Secretary resigned
04 Aug 2006
Registered office changed on 04/08/06 from: westminster, st mark's court teesdale stockton on tees TS17 6QP
04 Aug 2006
New secretary appointed;new director appointed
14 Sep 2005
Incorporation

INDUSTRIAL INTERFACE LIMITED Charges

30 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 September 2006
All assets debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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