THE INTERIORS EUROPE GROUP LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5BT

Company number 05070188
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address HURSHENS, 19-25 SALISBURY SQUARE, HATFIELD, HERTFORDSHIRE, AL9 5BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of THE INTERIORS EUROPE GROUP LIMITED are www.theinteriorseuropegroup.co.uk, and www.the-interiors-europe-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Interiors Europe Group Limited is a Private Limited Company. The company registration number is 05070188. The Interiors Europe Group Limited has been working since 11 March 2004. The present status of the company is Active. The registered address of The Interiors Europe Group Limited is Hurshens 19 25 Salisbury Square Hatfield Hertfordshire Al9 5bt. The company`s financial liabilities are £90.1k. It is £-51.02k against last year. And the total assets are £151.14k, which is £-56.48k against last year. FIELD, Peter John is a Director of the company. Secretary QUANTRELL LTD has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


the interiors europe group Key Finiance

LIABILITIES £90.1k
-37%
CASH n/a
TOTAL ASSETS £151.14k
-28%
All Financial Figures

Current Directors

Director
FIELD, Peter John
Appointed Date: 11 March 2004
61 years old

Resigned Directors

Secretary
QUANTRELL LTD
Resigned: 02 August 2006
Appointed Date: 11 March 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 11 March 2009
Appointed Date: 02 August 2006
Director
RM NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Peter Field
Notified on: 9 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THE INTERIORS EUROPE GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
21 May 2015
Total exemption small company accounts made up to 28 February 2015
21 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 2
...
... and 31 more events
26 May 2004
New director appointed
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned
19 Apr 2004
Registered office changed on 19/04/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
11 Mar 2004
Incorporation

THE INTERIORS EUROPE GROUP LIMITED Charges

16 April 2009
Debenture
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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