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 - WHALEY BRIDGE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLCOMBE LIMITED BRISTOL ENGLAND Active MICRO ENTITY 55900 - Other accommodation
EDGECUMBE SECURITIES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
INTERKET LIMITED HIGH PEAK Active FULL 32990 - Other manufacturing n.e.c.
TASCO DISTRIBUTORS LIMITED STOCKPORT Active SMALL 82990 - Other business support service activities n.e.c.
STAMPITON HOLDINGS LIMITED WHALEY BRIDGE HIGH PEAK Active FULL 70100 - Activities of head offices
16 RICHMOND PARK ROAD (BRISTOL) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAMPIERS FINANCIAL PLANNING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PANELFLEX PROPERTIES LIMITED 17 MARBLE STREET Dissolved... ACCOUNTS TYPE NOT AVA None Supplied
ELECTROCARE LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 25620 - Machining
LABELLING & PACKAGING SERVICES LIMITED BRIDGWATER Active SMALL 49410 - Freight transport by road
LEIGH COURT MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHN LAMPIER & SON LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BARTLETTS TRANSPORT AND WAREHOUSES LIMITED BRISTOL Active GROUP 68100 - Buying and selling of own real estate
REFLEX LABELS LIMITED MANSFIELD Active FULL 18121 - Manufacture of printed labels
FOLDERBIRCH LIMITED WHALEY BRIDGE Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
STAMPITON LABELS LIMITED HIGH PEAK Active DORMANT 32990 - Other manufacturing n.e.c.
TW1FINANCE LTD STOCKPORT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VYKSON LIMITED Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TASCO LIMITED LIABILITY PARTNERSHIP STOCKPORT Active UNAUDITED ABRIDGED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERKET LIMITED HIGH PEAK Active FULL 32990 - Other manufacturing n.e.c.
STAMPITON HOLDINGS LIMITED WHALEY BRIDGE HIGH PEAK Active FULL 70100 - Activities of head offices
FOLDERBIRCH LIMITED WHALEY BRIDGE Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
STAMPITON LABELS LIMITED HIGH PEAK Active DORMANT 32990 - Other manufacturing n.e.c.