INTERLAKEN GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTERLAKEN GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INTERLAKEN GROUP LIMITED was incorporated 28 years ago on 04/03/1996 and has the registered number: 03167536. The accounts status is FULL.

INTERLAKEN GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
FREDRICKSON HOLDINGS LIMITED (until 13/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/03/2020 15/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SIMON PEARS May 1973 British Director 2019-04-02 CURRENT
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2017-04-03 CURRENT
MR MICHAEL GERARD LYNN-JONES Feb 1966 British Director 2015-03-23 UNTIL 2018-03-28 RESIGNED
MR RICHARD ANNETT Secretary 2016-06-01 UNTIL 2017-05-31 RESIGNED
MR BILL FLYNN Secretary 2017-11-28 UNTIL 2020-04-30 RESIGNED
MR MICHAEL ANDREW GILBERT Secretary 2014-03-25 UNTIL 2016-05-27 RESIGNED
MRS SARA LOUISE LECKENBY Secretary 2013-05-16 UNTIL 2014-03-25 RESIGNED
MR DARREN SEAN WRIGHT Jun 1969 British Secretary 2007-11-01 UNTIL 2007-11-01 RESIGNED
SIMON ROY JONES Oct 1961 British Secretary 1996-03-05 UNTIL 2013-05-16 RESIGNED
MR ROY FREDERICK JONES Jul 1931 British Director 1996-03-05 UNTIL 2013-05-16 RESIGNED
MR DARREN SEAN WRIGHT Jun 1969 British Director 2007-11-01 UNTIL 2009-09-30 RESIGNED
MR CHRISTOPHER TREPEL Feb 1971 American Director 2016-02-01 UNTIL 2018-03-28 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2013-05-16 UNTIL 2018-03-28 RESIGNED
LUFMER LIMITED Corporate Nominee Director 1996-03-04 UNTIL 1996-03-05 RESIGNED
MRS SARA LOUISE LECKENBY Sep 1961 British Director 2013-05-16 UNTIL 2018-03-28 RESIGNED
SIMON ROY JONES Oct 1961 British Director 1996-03-05 UNTIL 2013-05-16 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Director 2013-05-16 UNTIL 2019-04-02 RESIGNED
FRANK JOHN HANAFIN Feb 1964 British Director 2007-05-11 UNTIL 2013-05-16 RESIGNED
MR GARY JAMES EDWARDS May 1958 British Director 2013-05-16 UNTIL 2018-03-28 RESIGNED
MR RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2013-05-16 UNTIL 2017-07-28 RESIGNED
PAUL WILLIAM BUTLER Jul 1971 British Director 2007-11-01 UNTIL 2009-09-30 RESIGNED
MR DOMINIC PATRICK BRIGGS Nov 1967 British Director 2013-11-04 UNTIL 2016-04-08 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2013-05-16 UNTIL 2016-12-09 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1996-03-04 UNTIL 1996-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowell Finance Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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