INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

07933175

Incorporation date

02/02/2012

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

11/01/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/10/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/10/2021

Application to strike the company off the register

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

16/02/2021

Change of details for Interface, Inc. as a person with significant control on 2018-08-07

View PDF (2 pages)

21/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

10/12/2020

Appointment of Mr Nigel Wilkinson Stansfield as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Appointment of Ms Danielle Stephanie Verschuur as a director on 2020-12-01

View PDF (2 pages)

10/12/2020

Termination of appointment of Roger Francis Shaw as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Simon Carlton as a director on 2020-12-01

View PDF (1 pages)

10/12/2020

Termination of appointment of Jan Hasselman as a director on 2020-12-01

View PDF (1 pages)

29/05/2020

Termination of appointment of Simon Carlton as a secretary on 2020-05-29

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

24/06/2019

Register(s) moved to registered inspection location 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX

View PDF (1 pages)

24/06/2019

Register inspection address has been changed to 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX

View PDF (1 pages)

12/06/2019

Registered office address changed from Shelf Mills Shelf Nr Halifax HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2019-06-12

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

08/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

23/08/2018

Termination of appointment of David Graham Smith as a director on 2018-08-13

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2017-01-01

View PDF (5 pages)

16/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

03/01/2017

Termination of appointment of Ray Willoch as a director on 2017-01-01

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2016-01-03

View PDF (5 pages)

12/10/2016

Appointment of Mr David Graham Smith as a director on 2016-09-29

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (7 pages)

14/10/2015

Accounts for a dormant company made up to 2014-12-28

View PDF (5 pages)

09/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (7 pages)

07/10/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (5 pages)

28/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (7 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (5 pages)

12/04/2013

Termination of appointment of Kevin Pugh as a director

View PDF (1 pages)

04/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (8 pages)

16/07/2012

Termination of appointment of Stephen Martin as a director

View PDF (1 pages)

27/03/2012

Appointment of Ray Willoch as a director

View PDF (3 pages)

19/03/2012

Appointment of Jan Hasselman as a director

View PDF (3 pages)

14/03/2012

Resolutions

View PDF (15 pages)

14/03/2012

Appointment of Kevin William Pugh as a director

View PDF (3 pages)

14/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (3 pages)

14/03/2012

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 2012-03-14

View PDF (2 pages)

14/03/2012

Appointment of Roger Francis Shaw as a director

View PDF (3 pages)

14/03/2012

Appointment of Mr Simon Carlton as a director

View PDF (3 pages)

14/03/2012

Appointment of Stephen Martin as a director

View PDF (3 pages)

14/03/2012

Appointment of Simon Carlton as a secretary

View PDF (3 pages)

14/03/2012

Termination of appointment of Inhoco Formations Limited as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of A G Secretarial Limited as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Roger Hart as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (2 pages)

02/02/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
A G SECRETARIAL LIMITED	Corporate Secretary	02/02/2012 - 28/02/2012	1395
A G SECRETARIAL LIMITED	Corporate Director	02/02/2012 - 28/02/2012	1395
Smith, David Graham	Director	29/09/2016 - 13/08/2018	-
Willoch, Ray	Director	28/02/2012 - 01/01/2017	-
INHOCO FORMATIONS LIMITED	Nominee Director	02/02/2012 - 28/02/2012	700

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED is an(a) Dissolved company incorporated on 02/02/2012 with the registered office located at 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED is currently Dissolved. It was registered on 02/02/2012 and dissolved on 11/01/2022.

Where is INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED located?

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED is registered at 10th Floor, The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT.

What does INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED do?

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?

The latest filing was on 11/01/2022: Final Gazette dissolved via voluntary strike-off.