INTERFACE EUROPE LTD. - BIRMINGHAM


Company Profile Company Filings

Overview

INTERFACE EUROPE LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INTERFACE EUROPE LTD. was incorporated 88 years ago on 27/01/1936 and has the registered number: 00309779. The accounts status is GROUP and accounts are next due on 31/12/2023.

INTERFACE EUROPE LTD. - BIRMINGHAM

This company is listed in the following categories:
13931 - Manufacture of woven or tufted carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10TH FLOOR, THE COLMORE BUILDING 20 COLMORE CIRCUS
BIRMINGHAM
B4 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DANIELLE STEPHANIE VERSCHUUR Sep 1975 Dutch Director 2019-06-10 CURRENT
MR NIGEL WILKINSON STANSFIELD Jan 1967 British Director 2017-05-08 CURRENT
MR ANTON HENDRIK VAN KEKEN Apr 1961 Dutch Director 2016-07-08 CURRENT
MR SIMON CARLTON Jun 1962 British Secretary 1998-06-08 UNTIL 2020-05-29 RESIGNED
MR RAYMOND SCOTT WILLOCH Jun 1958 American Director 1996-12-19 UNTIL 2011-10-07 RESIGNED
MR ALAN TREVOR HILL Nov 1947 British Secretary RESIGNED
ALBERT GEORGE STOCKWELL Jul 1938 Secretary 1995-02-20 UNTIL 1998-06-08 RESIGNED
STEPHEN MARTIN Dec 1955 British Director 2008-08-01 UNTIL 2012-07-13 RESIGNED
MR JOHN HENRY WALKER Sep 1944 British Director 1995-02-17 UNTIL 2001-02-09 RESIGNED
MR JAMES PHILIP WALKER Aug 1940 British Director 1993-07-01 UNTIL 2000-12-05 RESIGNED
JOHANNES LAMBERTUS VAN BEERS Feb 1951 Dutch Director 1995-02-17 UNTIL 2003-02-01 RESIGNED
MR DAVID GRAEME THOMAS Oct 1925 British Director RESIGNED
MR DONALD EDWARD RUSSELL Jan 1938 American Director RESIGNED
MR JOHN LESLIE PARTRIDGE Jun 1952 British Director 1995-02-17 UNTIL 1998-11-12 RESIGNED
LINDSEY KENNETH PARNELL Jul 1957 British Director 2002-10-31 UNTIL 2015-02-11 RESIGNED
MR WILLIAM GILLESPIE MC WHIRTER Apr 1944 British Director RESIGNED
MR ALAN TREVOR HILL Nov 1947 British Director RESIGNED
MR GRAHAM DOUGLAS MALLINSON May 1936 British Director RESIGNED
MR DANIEL THOMAS HENDRIX Nov 1954 American Director 1996-12-19 UNTIL 2011-10-07 RESIGNED
JAN HASSELMAN Feb 1955 Dutch Director 1995-02-17 UNTIL 2018-12-20 RESIGNED
MR STEVEN JOHN HAMILTON Jun 1966 British Director 2016-07-08 UNTIL 2017-05-08 RESIGNED
ROBERT ALAN COOMBS Nov 1958 British Director 2000-11-20 UNTIL 2002-11-08 RESIGNED
MR SIMON CARLTON Jun 1962 British Director 2008-08-01 UNTIL 2020-05-29 RESIGNED
MR RAY CHRISTIE ANDERSON Jul 1934 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interface, Inc. 2016-04-06 Atlanta   Georgia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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INTERFACE EUROPE SHARE PARTICIPATION TRUSTEES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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INTERFACE UK MANUFACTURING LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 13931 - Manufacture of woven or tufted carpets and rugs
INTERFACE ADMINISTRATION SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices
INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 65300 - Pension funding
INTERFACE EUROPE LTD CO ARMAGH Active NO ACCOUNTS FILED None Supplied
HEUGA ROHSAG SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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