INTERKET HOLDINGS UK LIMITED - WHALEY BRIDGE
Company Profile | Company Filings |
Overview
INTERKET HOLDINGS UK LIMITED is a Private Limited Company from WHALEY BRIDGE ENGLAND and has the status: Active.
INTERKET HOLDINGS UK LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118349. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERKET HOLDINGS UK LIMITED was incorporated 28 years ago on 25/10/1995 and has the registered number: 03118349. The accounts status is GROUP and accounts are next due on 30/09/2024.
INTERKET HOLDINGS UK LIMITED - WHALEY BRIDGE
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
INTERKET LTD.
UNIT 4 BINGSWOOD INDUSTRIAL ESTATE
WHALEY BRIDGE
HIGH PEAK
SK23 7SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERKET UK LIMITED (until 07/01/2016)
INTERKET UK LIMITED (until 07/01/2016)
L.P.S. LABELS LIMITED (until 25/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
INTERKET LTD.
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON LEE WHARMBY | Feb 1972 | British | Director | 2020-04-01 | CURRENT |
MR TIMOTHY JOHN PATTISON | Feb 1975 | English | Director | 2015-08-12 | CURRENT |
MR CARL EKHOLM PARKANDER | Sep 1973 | Swedish | Director | 2017-11-01 | CURRENT |
BRYAN ROBERT BARTLETT | Jan 1939 | British | Secretary | 1995-10-25 UNTIL 1999-09-27 | RESIGNED |
MR ANTHONY DAVID WORTHINGTON | Aug 1961 | English | Director | 2008-07-04 UNTIL 2017-05-31 | RESIGNED |
JUSTIN CLUBB | Secretary | 2007-08-17 UNTIL 2007-12-21 | RESIGNED | ||
PREBEN HADBERG | Sep 1943 | Danish | Secretary | 2006-07-07 UNTIL 2007-08-17 | RESIGNED |
BENT HESTEHAUGE | Oct 1963 | Danish | Secretary | 2007-12-21 UNTIL 2010-11-29 | RESIGNED |
LESLEY ANNE CHICK | Nominee Secretary | 1995-10-25 UNTIL 1995-10-25 | RESIGNED | ||
MR JOHN KENNETH LEWIS | Aug 1941 | British | Secretary | 1999-07-27 UNTIL 2006-07-07 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1995-10-25 UNTIL 1995-10-25 | RESIGNED |
MR JOHN KENNETH LEWIS | Aug 1941 | British | Director | 1995-10-25 UNTIL 2006-07-07 | RESIGNED |
MR ANDREW PAUL WOODHOUSE | May 1964 | British | Director | 2003-10-02 UNTIL 2006-07-07 | RESIGNED |
MR ANDREW PAUL WOODHOUSE | May 1964 | British | Director | 2007-11-30 UNTIL 2019-06-21 | RESIGNED |
MR RENE PHILLIPPUS ADRIANUS VAN LEEUWEN | Oct 1958 | Dutch | Director | 2011-03-21 UNTIL 2012-11-26 | RESIGNED |
MR. DAVID ALLAN JOHN SMITH | Sep 1952 | United Kingdom | Director | 2008-07-04 UNTIL 2009-12-15 | RESIGNED |
MR BENT-AGE PETERSEN | May 1950 | Danish | Director | 2008-07-04 UNTIL 2015-08-12 | RESIGNED |
RICHARD MARCUS ROLAND MEDD | Jul 1967 | British | Director | 2003-10-02 UNTIL 2006-07-07 | RESIGNED |
RICHARD MARCUS ROLAND MEDD | Jul 1967 | British | Director | 2007-11-30 UNTIL 2010-07-31 | RESIGNED |
PREBEN HADBERG | Sep 1943 | Danish | Director | 2008-07-04 UNTIL 2011-03-01 | RESIGNED |
MR BRIAN KLUGE | Apr 1967 | Danish | Director | 2012-11-26 UNTIL 2017-11-20 | RESIGNED |
BENT HESTEHAUGE | Oct 1963 | Danish | Director | 2007-08-16 UNTIL 2010-11-29 | RESIGNED |
PREBEN HADBERG | Sep 1943 | Danish | Director | 2006-07-07 UNTIL 2007-08-17 | RESIGNED |
PETER RICHARD GILL | Sep 1937 | British | Director | 1997-02-18 UNTIL 2006-07-07 | RESIGNED |
IAN PETER GILL | Jun 1965 | British | Director | 1997-02-18 UNTIL 2006-07-07 | RESIGNED |
STEN-INGE FREDIN | Feb 1945 | Swedish | Director | 2006-07-07 UNTIL 2007-12-21 | RESIGNED |
MR PETER ARNOLD BUSCK | Jun 1964 | Danish | Director | 2011-03-21 UNTIL 2012-04-11 | RESIGNED |
BRYAN ROBERT BARTLETT | Jan 1939 | British | Director | 1995-10-25 UNTIL 2006-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Fredrik Ekholm Parkander | 2016-04-06 | 9/1973 | Whaley Bridge High Peak | Significant influence or control |
Mr Hans Holger Therp | 2016-04-06 | 5/1949 | Whaley Bridge High Peak | Significant influence or control |
Mr Bjorn Anders Tage Parkander | 2016-04-06 | 4/1948 | Whaley Bridge High Peak | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Interket Holdings UK Ltd - Limited company accounts 23.1 | 2023-04-19 | 31-12-2022 | £349,236 equity |
Interket Holdings UK Ltd - Limited company accounts 20.1 | 2022-06-29 | 31-12-2021 | £349,236 equity |
Interket Holdings UK Ltd - Limited company accounts 20.1 | 2021-03-31 | 31-12-2020 | £349,236 equity |
Interket Holdings UK Ltd - Limited company accounts 18.2 | 2020-03-19 | 31-12-2019 | £349,236 equity |
Interket Holdings UK Ltd - Limited company accounts 18.2 | 2019-03-26 | 31-12-2018 | £349,236 equity |
Interket Holdings UK Ltd - Limited company accounts 18.1d | 2018-08-30 | 31-12-2017 | £349,236 equity |