Company number 09160732
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address C/O JLBAS LTD, 1716, 105 ORMSKIRK ROAD, WIGAN, ENGLAND, WN5 9EA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-24
; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Gyorgy Szabo as a director on 2 December 2016. The most likely internet sites of INTEREX GLOBAL LIMITED are www.interexglobal.co.uk, and www.interex-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Interex Global Limited is a Private Limited Company.
The company registration number is 09160732. Interex Global Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Interex Global Limited is C O Jlbas Ltd 1716 105 Ormskirk Road Wigan England Wn5 9ea. . SZABO, Gyorgy is a Director of the company. Director HLAVACS, Aniko has been resigned. Director SISKA, Istvan Otto has been resigned. Director VARGA, Peter has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
interex global Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HLAVACS, Aniko
Resigned: 22 September 2016
Appointed Date: 02 March 2016
50 years old
Director
VARGA, Peter
Resigned: 01 November 2016
Appointed Date: 05 August 2014
55 years old
Persons With Significant Control
Mr Gyorgy Szabo
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Varga
Notified on: 17 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
INTEREX GLOBAL LIMITED Events
31 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Mr Gyorgy Szabo as a director on 2 December 2016
15 Dec 2016
Termination of appointment of Peter Varga as a director on 1 November 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
...
... and 7 more events
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
25 Feb 2016
Registered office address changed from 105 Ormskirk Road Wigan Lancashire WN5 9EA England to C/O Gpb Limited 105 Ormskirk Road Wigan WN5 9EA on 25 February 2016
25 Feb 2016
Appointment of Mr Istvan Otto Siska as a director on 17 February 2016
08 Dec 2015
First Gazette notice for compulsory strike-off
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted