INTERFACE CONTRACTS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

INTERFACE CONTRACTS LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
INTERFACE CONTRACTS LIMITED was incorporated 32 years ago on 24/03/1992 and has the registered number: 02699908. The accounts status is FULL.

INTERFACE CONTRACTS LIMITED - MANCHESTER

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2019

Registered Office

THIRD FLOOR
MANCHESTER
M3 3WF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BRIAN TAYLOR Jun 1957 British Director 1992-03-24 CURRENT
PAUL MULLENDER May 1963 British Director 1996-03-28 CURRENT
MR GRANT MICHAEL STUFFINS Jun 1977 British Director 2018-06-21 CURRENT
MR BRIAN GEOFFREY BENSON Oct 1962 British Director 2018-06-21 CURRENT
MS CAROLYN FORSHAW Secretary 2021-02-01 CURRENT
MR ALISTAIR BARRY WEBB Jun 1971 British Director 2018-06-21 UNTIL 2021-01-29 RESIGNED
KEVIN JOHN DUFFY Dec 1959 British Director 2021-04-14 UNTIL 2021-08-24 RESIGNED
MICHAEL CHRISTOPHER BRODERICK Dec 1967 British Director 2018-09-11 UNTIL 2020-10-23 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Director 1996-03-28 UNTIL 2018-06-21 RESIGNED
DAVID ALLAN Feb 1958 British Director 1992-03-24 UNTIL 2018-06-21 RESIGNED
MR ALISTAIR WEBB Secretary 2018-06-21 UNTIL 2021-01-29 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1992-03-24 UNTIL 1992-03-24 RESIGNED
DAVID BRIAN TAYLOR Jun 1957 British Secretary 1992-03-24 UNTIL 2018-06-21 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1992-03-24 UNTIL 1993-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowdon Interface Holdings Limited 2018-06-14 Altrincham   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Mullender 2016-04-06 - 2018-06-14 5/1963 Tameside   Greater Manchester Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Brian Taylor 2016-04-06 - 2018-06-14 6/1957 Oldham   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Allan 2016-04-06 - 2018-06-14 2/1958 Rochdale   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-12-20 31-03-2019 567,227 Cash 2,936,093 equity
Abbreviated Company Accounts - INTERFACE CONTRACTS LIMITED 2015-01-01 31-03-2014 £84 Cash £292,643 equity

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