INTERFACE EUROPE LTD
CO ARMAGH


Company number NF002857
Status Active
Incorporation Date 17 October 1989
Company Type Other company type
Address SILVERWOOD, CRAIGAVON, CO ARMAGH
Home Country Great Britain
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Change of ARD; 30/12/01 annual accounts pt XX111; 31/12/00 annual accounts pt XX111. The most likely internet sites of INTERFACE EUROPE LTD are www.interfaceeurope.co.uk, and www.interface-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Interface Europe Ltd is a Other company type. The company registration number is NF002857. Interface Europe Ltd has been working since 17 October 1989. The present status of the company is Active. The registered address of Interface Europe Ltd is Silverwood Craigavon Co Armagh. . CARLTON, Simon is a Secretary of the company. CARLTON, Simon is a Director of the company. HASSELMAN, Jan is a Director of the company. HENDRIX, Daniel Thomas is a Director of the company. PARNELL, Lindsay Kenneth is a Director of the company. THOMAS, David G is a Director of the company. WILLOCH, Raymond Scott is a Director of the company. Director ANDERSON, Ray C has been resigned. Director COOMBS, Robert Alan has been resigned. Director HARRELL, Frank C has been resigned. Director LEE, Donald has been resigned. Director LISTER, Keith has been resigned. Director MALLINSON, Graham D has been resigned. Director MCWHIRTER, William G has been resigned. Director PARTRIDGE, John Leslie has been resigned. Director RUSSELL, Donald has been resigned. Director VAN BEERS, Johannes Lambertus has been resigned. Director WALKER, James Philip has been resigned. Director WALKER, John Henry has been resigned.


Current Directors

Secretary
CARLTON, Simon
Appointed Date: 17 October 1989
Director
CARLTON, Simon
Appointed Date: 08 June 1998
63 years old
Director
HASSELMAN, Jan
Appointed Date: 17 October 1989
70 years old
Director
HENDRIX, Daniel Thomas
Appointed Date: 19 December 1996
71 years old
Director
PARNELL, Lindsay Kenneth
Appointed Date: 31 October 2002
68 years old
Director
THOMAS, David G
Appointed Date: 17 October 1989
Director
WILLOCH, Raymond Scott
Appointed Date: 19 December 1996
67 years old

Resigned Directors

Director
ANDERSON, Ray C
Resigned: 19 December 1996
Appointed Date: 17 October 1989
Director
COOMBS, Robert Alan
Resigned: 08 November 2002
Appointed Date: 20 November 2000
67 years old
Director
HARRELL, Frank C
Resigned: 30 January 1991
Appointed Date: 17 October 1989
91 years old
Director
LEE, Donald
Resigned: 30 January 1991
Appointed Date: 17 October 1989
89 years old
Director
LISTER, Keith
Resigned: 30 January 1991
Appointed Date: 17 October 1989
83 years old
Director
MALLINSON, Graham D
Resigned: 01 December 1995
Appointed Date: 17 October 1989
Director
MCWHIRTER, William G
Resigned: 15 August 1995
Appointed Date: 17 October 1989
81 years old
Director
PARTRIDGE, John Leslie
Resigned: 12 November 1998
Appointed Date: 17 October 1989
73 years old
Director
RUSSELL, Donald
Resigned: 15 August 1995
Appointed Date: 17 October 1989
Director
VAN BEERS, Johannes Lambertus
Resigned: 01 February 2003
Appointed Date: 17 October 1989
74 years old
Director
WALKER, James Philip
Resigned: 05 December 2000
Appointed Date: 01 July 1993
85 years old
Director
WALKER, John Henry
Resigned: 09 February 2001
Appointed Date: 17 October 1989
81 years old

INTERFACE EUROPE LTD Events

30 Oct 2003
Change of ARD
09 Oct 2003
30/12/01 annual accounts pt XX111
09 Oct 2003
31/12/00 annual accounts pt XX111
09 Oct 2003
02/01/00 annual accounts pt XX111
08 Oct 2003
Change m+a partxxiii co
...
... and 40 more events
15 Aug 1991
30/12/90 annual accounts pt XX111
04 Jun 1990
31/12/89 annual accounts pt XX111
04 Nov 1989
Not ARD pt XX111
23 Oct 1989
01/01/89 annual accounts pt XX111
17 Oct 1989
List of docs pt XX111 co

INTERFACE EUROPE LTD Charges

17 June 2003
Mortgage or charge
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Wachovia Bank London Branch of 3 EC2N 3AB
Description: All monies guarantee and security agreement see doc 21 for…

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