INTERFLOOR LIMITED - ROSSENDALE


Company Profile Company Filings

Overview

INTERFLOOR LIMITED is a Private Limited Company from ROSSENDALE and has the status: Active.
INTERFLOOR LIMITED was incorporated 104 years ago on 19/01/1920 and has the registered number: 00162988. The accounts status is FULL and accounts are next due on 31/12/2024.

INTERFLOOR LIMITED - ROSSENDALE

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 / 3 01/04/2023 31/12/2024

Registered Office

BROADWAY
ROSSENDALE
LANCASHIRE
BB4 4LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PATRICK BOSVELD May 1967 Dutch Director 2019-11-27 CURRENT
MR PHILIP YATES Jan 1975 British Director 2023-07-21 CURRENT
MR GEOFFREY BRENDON WILDING Oct 1963 British Director 2015-09-14 CURRENT
MR IAN MERRIFIELD Aug 1969 British Director 2024-04-01 CURRENT
GARY MCEWAN Aug 1968 British Director 2021-05-07 CURRENT
MR IAN ANDREW JAMES Feb 1984 British Director 2023-02-28 CURRENT
GARY COWLEY Sep 1960 British Director 2015-09-28 CURRENT
MR IAN ANDREW JAMES Secretary 2023-02-28 CURRENT
GARY MCEWAN Aug 1968 British Director 2014-10-22 UNTIL 2015-09-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-08-19 UNTIL 2018-11-15 RESIGNED
MARK JENNINGS Jan 1968 British Director 2015-09-28 UNTIL 2021-09-09 RESIGNED
IAN JEFFREY Jun 1948 British Director 1996-05-24 UNTIL 2004-12-13 RESIGNED
GARY HOLROYD Feb 1959 British Director 2012-10-11 UNTIL 2014-04-25 RESIGNED
PHILIP REEDER Sep 1954 British Director 2005-08-19 UNTIL 2015-09-14 RESIGNED
MR STEPHEN JOHN FOSTER Secretary 2018-11-15 UNTIL 2023-02-28 RESIGNED
DAVID JOSEPH CARTER Mar 1947 Secretary RESIGNED
MR STEPHEN MAURIE MARTIN BYRNE British Director 2015-09-14 UNTIL 2023-07-21 RESIGNED
DAVID JOSEPH CARTER Mar 1947 Director RESIGNED
MR JOHN FREDERICK COOPER May 1961 British Director 2015-03-10 UNTIL 2015-09-14 RESIGNED
GARY COWLEY Sep 1960 British Director 2008-09-15 UNTIL 2015-09-14 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2006-04-04 UNTIL 2006-11-14 RESIGNED
MR. STEPHEN DAVID DOWNEY Mar 1961 British Director 2004-12-13 UNTIL 2008-10-16 RESIGNED
MALCOLM ALLAN WRIGHT Jan 1939 British Director RESIGNED
GARY GEORGE BURTON Mar 1960 British Director 2008-09-15 UNTIL 2015-09-14 RESIGNED
BERNARD MROZEK Apr 1960 British Director 1996-05-24 UNTIL 2010-11-19 RESIGNED
FRANCIS CHRISTOPHER RAE Jan 1957 British Director 2000-10-09 UNTIL 2005-08-19 RESIGNED
DAVID SEARLE Feb 1945 British Director RESIGNED
MR ERICK ROBERT MAURICE RINNER Sep 1967 French Director 2006-11-14 UNTIL 2008-05-16 RESIGNED
MR STEPHEN JOHN FOSTER Jun 1975 British Director 2015-09-28 UNTIL 2023-02-28 RESIGNED
CHRISTOPHER CHARLES SIMMONDS Sep 1949 British Director 1996-05-24 UNTIL 2004-12-13 RESIGNED
MR JOHN JOSEPH SNEE Dec 1962 British Director 2015-09-14 UNTIL 2020-09-02 RESIGNED
PETER STANLEY SPENCER Dec 1940 British Director RESIGNED
MR MARTYN TAYLOR Apr 1960 British Director 2006-08-14 UNTIL 2015-09-14 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1996-03-29 UNTIL 1996-05-24 RESIGNED
MR STEPHEN ARTHUR WOODHEAD Feb 1961 British Director 2008-09-15 UNTIL 2015-09-14 RESIGNED
GEOFFREY CHARLES BENJAMIN HARRISON Jan 1942 British Director RESIGNED
LARRY DUNN Jul 1949 American Director 2001-09-28 UNTIL 2005-08-19 RESIGNED
CHARLES GORDON FLETCHER Nov 1942 British Director RESIGNED
JONATHAN ROBERT BROOKS Sep 1968 British Director 2005-03-03 UNTIL 2005-08-19 RESIGNED
JONATHAN ROBERT BROOKS Sep 1968 British Director 2004-01-14 UNTIL 2004-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interfloor Operations Limited 2016-06-29 Rossendale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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