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 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
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)
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 |