INTERPAX GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07068067
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of William Robert Hawes as a director on 26 January 2017; Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017; Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017. The most likely internet sites of INTERPAX GROUP LIMITED are www.interpaxgroup.co.uk, and www.interpax-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interpax Group Limited is a Private Limited Company. The company registration number is 07068067. Interpax Group Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Interpax Group Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. COOPER, Paul John is a Director of the company. GOWDY, Barry Anthony is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director DAVIS, Gregory Robert John has been resigned. Director HAWES, William Robert has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 04 December 2009

Director
COOPER, Paul John
Appointed Date: 26 January 2017
68 years old

Director
GOWDY, Barry Anthony
Appointed Date: 26 January 2017
68 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2009
Appointed Date: 05 November 2009

Director
AKBARI, Tina-Marie
Resigned: 05 November 2009
Appointed Date: 05 November 2009
69 years old

Director
DAVIS, Gregory Robert John
Resigned: 26 January 2017
Appointed Date: 05 November 2009
65 years old

Director
HAWES, William Robert
Resigned: 26 January 2017
Appointed Date: 05 November 2009
80 years old

Director
TADCO DIRECTORS LIMITED
Resigned: 05 November 2009
Appointed Date: 05 November 2009

INTERPAX GROUP LIMITED Events

30 Jan 2017
Termination of appointment of William Robert Hawes as a director on 26 January 2017
30 Jan 2017
Termination of appointment of Gregory Robert John Davis as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Barry Anthony Gowdy as a director on 26 January 2017
30 Jan 2017
Appointment of Mr Paul John Cooper as a director on 26 January 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
...
... and 21 more events
21 Nov 2009
Appointment of Mr William Robert Hawes as a director
21 Nov 2009
Termination of appointment of Tadco Secretarial Services Limited as a secretary
21 Nov 2009
Termination of appointment of Tina-Marie Akbari as a director
21 Nov 2009
Termination of appointment of Tadco Directors Limited as a director
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted