INTERPARK (UK) LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 8TQ

Company number 06533166
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address 11 LANGDALE DRIVE, BLYTHEWOOD, ASCOT, BERKSHIRE, ENGLAND, SL5 8TQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Melanie Jane Gorvin as a secretary on 3 June 2016. The most likely internet sites of INTERPARK (UK) LTD are www.interparkuk.co.uk, and www.interpark-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Interpark Uk Ltd is a Private Limited Company. The company registration number is 06533166. Interpark Uk Ltd has been working since 13 March 2008. The present status of the company is Active. The registered address of Interpark Uk Ltd is 11 Langdale Drive Blythewood Ascot Berkshire England Sl5 8tq. . GORVIN, Melanie Jane is a Secretary of the company. GORVIN, Benjamin Ronald is a Director of the company. GORVIN, Charles James is a Director of the company. GORVIN, Kenneth James is a Director of the company. GORVIN, Melanie Jane is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Secretary WICKETT, David William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GORVIN, Melanie Jane
Appointed Date: 03 June 2016
Director
GORVIN, Benjamin Ronald
Appointed Date: 22 January 2016
34 years old
Director
GORVIN, Charles James
Appointed Date: 22 January 2016
28 years old
Director
GORVIN, Kenneth James
Appointed Date: 13 March 2008
65 years old
Director
GORVIN, Melanie Jane
Appointed Date: 22 January 2016
60 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
WICKETT, David William
Resigned: 03 June 2016
Appointed Date: 13 March 2008

Persons With Significant Control

Mr Kenneth James Gorvin
Notified on: 13 March 2017
65 years old
Nature of control: Ownership of shares – 75% or more

INTERPARK (UK) LTD Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Appointment of Mrs Melanie Jane Gorvin as a secretary on 3 June 2016
10 Jun 2016
Termination of appointment of David William Wickett as a secretary on 3 June 2016
10 Jun 2016
Registered office address changed from C/O David Wickett 22 Kestor Drive Paignton Devon to 11 Langdale Drive Blythewood Ascot Berkshire SL5 8TQ on 10 June 2016
...
... and 24 more events
16 May 2008
Ad 01/04/08\gbp si 158900@1=158900\gbp ic 2/158902\
24 Apr 2008
Gbp nc 1000000/2000000\01/04/08
24 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
13 Mar 2008
Incorporation

INTERPARK (UK) LTD Charges

28 September 2009
Legal charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of st austell road st austell t/n…

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