INTERFIT LIMITED
TEWKESBURY WATTS INDUSTRIAL TYRE SERVICES LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL20 8UQ

Company number 04340401
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 510,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of INTERFIT LIMITED are www.interfit.co.uk, and www.interfit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Pershore Rail Station is 9.2 miles; to Gloucester Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interfit Limited is a Private Limited Company. The company registration number is 04340401. Interfit Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Interfit Limited is Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire Gl20 8uq. . ELCOCK, Ian is a Secretary of the company. BARTOLI, Elio is a Director of the company. COOK, Paul Gavin is a Director of the company. FORTUNATO, Vincenzo is a Director of the company. MINDERMANN, Jean Paul is a Director of the company. RUCK, Mark Anthony is a Director of the company. Secretary FULLER, Margaret Anne has been resigned. Secretary ROTHWELL, David Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARTERS, Stewart has been resigned. Director FULLER, Margaret Anne has been resigned. Director KARNEIN, Andreas has been resigned. Director MINDERMANN, Jean Paul has been resigned. Director MOREY, Paul John has been resigned. Director PEARSON, Douglas has been resigned. Director PERRY, Phillip James has been resigned. Director THURSTON, John Campbell has been resigned. Director THURSTON, Jonathan Piers has been resigned. Director TOMASELLI, Andrea has been resigned. Director WOOLLEY, Edward David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ELCOCK, Ian
Appointed Date: 04 February 2011
Director
BARTOLI, Elio
Appointed Date: 11 September 2013
48 years old
Director
COOK, Paul Gavin
Appointed Date: 14 May 2014
57 years old
Director
FORTUNATO, Vincenzo
Appointed Date: 04 February 2011
65 years old
Director
MINDERMANN, Jean Paul
Appointed Date: 03 May 2012
60 years old
Director
RUCK, Mark Anthony
Appointed Date: 03 June 2015
56 years old

Resigned Directors

Secretary
FULLER, Margaret Anne
Resigned: 20 October 2009
Appointed Date: 14 December 2001
Secretary
ROTHWELL, David Allen
Resigned: 04 February 2011
Appointed Date: 20 October 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Director
CHARTERS, Stewart
Resigned: 20 October 2009
Appointed Date: 29 March 2007
71 years old
Director
FULLER, Margaret Anne
Resigned: 20 October 2009
Appointed Date: 29 March 2007
78 years old
Director
KARNEIN, Andreas
Resigned: 04 February 2011
Appointed Date: 20 October 2009
65 years old
Director
MINDERMANN, Jean Paul
Resigned: 04 February 2011
Appointed Date: 29 March 2007
60 years old
Director
MOREY, Paul John
Resigned: 30 July 2013
Appointed Date: 22 August 2003
52 years old
Director
PEARSON, Douglas
Resigned: 07 March 2007
Appointed Date: 14 December 2001
83 years old
Director
PERRY, Phillip James
Resigned: 11 May 2006
Appointed Date: 14 December 2001
83 years old
Director
THURSTON, John Campbell
Resigned: 20 October 2009
Appointed Date: 14 December 2001
85 years old
Director
THURSTON, Jonathan Piers
Resigned: 20 October 2009
Appointed Date: 29 March 2007
52 years old
Director
TOMASELLI, Andrea
Resigned: 03 May 2012
Appointed Date: 04 February 2011
54 years old
Director
WOOLLEY, Edward David
Resigned: 28 February 2010
Appointed Date: 03 March 2008
63 years old

INTERFIT LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 510,000
01 Sep 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of Mr Mark Anthony Ruck as a director on 3 June 2015
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 510,000
...
... and 71 more events
02 Aug 2002
Particulars of mortgage/charge
05 Jun 2002
Auditor's resignation
24 Dec 2001
Ad 14/12/01--------- £ si 9999@1=9999 £ ic 1/10000
14 Dec 2001
Secretary resigned
14 Dec 2001
Incorporation

INTERFIT LIMITED Charges

20 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 23 February 2011
Persons entitled: Watts of Lydney Group Limited
Description: Fixed and floating charge over the undertaking and all…
6 December 2002
Debenture
Delivered: 16 December 2002
Status: Satisfied on 29 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2002
Fixed and floating charge
Delivered: 2 August 2002
Status: Satisfied on 29 July 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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