INTERLINGUA GROUP LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
INTERLINGUA GROUP LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
INTERLINGUA GROUP LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INTERLINGUA GROUP LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870499. The accounts status is DORMANT and accounts are next due on 30/06/2024.
INTERLINGUA GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NEW GLOBE HOUSE VANWALL BUSINESS PARK
MAIDENHEAD
SL6 4UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY PETER WILLIAM HALL | Nov 1973 | British | Director | 2023-04-17 | CURRENT |
| MISS SOPHIE CROFT | Dec 1986 | British | Director | 2024-05-21 | CURRENT |
| ANTOINE ERWAN CREAU | Oct 1977 | French | Director | 2024-05-21 | CURRENT |
| THOMAS FRANK SEAL | Dec 1953 | American | Director | RESIGNED | |
| AUTOMATED LANGUAGE PROCESSING SERVICES LTD | Corporate Director | 2013-10-11 UNTIL 2024-05-21 | RESIGNED | ||
| JOHN WILLIAM ADAMS | Apr 1950 | Director | 2003-03-28 UNTIL 2010-04-04 | RESIGNED | |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2014-05-12 | RESIGNED |
| MS JOANNE ELIZABETH BRIDGMAN | Sep 1969 | British | Director | 2012-06-19 UNTIL 2013-06-17 | RESIGNED |
| JOHN WILLIAM ADAMS | Apr 1950 | Secretary | 2002-05-31 UNTIL 2010-04-04 | RESIGNED | |
| MICHAEL EDWARD HARRADENCE | Feb 1948 | British | Secretary | 2000-09-01 UNTIL 2002-05-31 | RESIGNED |
| MR DAVID JOHN MARSHALL | British | Secretary | RESIGNED | ||
| MICHAEL EDWARD HARRADENCE | Feb 1948 | British | Director | 2000-09-01 UNTIL 2003-03-28 | RESIGNED |
| MR JOHN WILLIAM WITTWER | Jul 1945 | American | Director | RESIGNED | |
| MR CHRISTOPHER MARK STOREY | Jun 1966 | British | Director | 2022-07-13 UNTIL 2023-04-17 | RESIGNED |
| MR ANDREW NICHOLAS BUCKINGHAM | Dec 1961 | British | Director | 2009-09-18 UNTIL 2012-06-19 | RESIGNED |
| IAIN MCFARLANE | Sep 1968 | British | Director | 2007-01-18 UNTIL 2009-09-18 | RESIGNED |
| MR DAVID JOHN MARSHALL | British | Director | RESIGNED | ||
| MR DOMINIQUE FRANCOIS LIONNEL LALLI | Jul 1975 | Italian | Director | 2022-02-14 UNTIL 2022-07-13 | RESIGNED |
| MR MATTHEW KNIGHT | Jul 1971 | British | Director | 2012-06-19 UNTIL 2013-10-11 | RESIGNED |
| MR JOHN HUNTER | Jan 1966 | British | Director | 2008-09-30 UNTIL 2012-06-19 | RESIGNED |
| MR PAUL ALAN HARRIS | Jul 1957 | British | Director | 1998-08-17 UNTIL 2002-03-31 | RESIGNED |
| MR ALASTAIR NEIL GORDON | Feb 1951 | British | Director | 2002-05-31 UNTIL 2008-09-30 | RESIGNED |
| MR MARK GRANT | Feb 1978 | British | Director | 2014-05-12 UNTIL 2017-05-12 | RESIGNED |
| MR TIMOTHY MARK EVERITT | Jul 1989 | British | Director | 2020-05-01 UNTIL 2022-02-14 | RESIGNED |
| MR CHRISTOPHER COKER | Sep 1968 | British | Director | 2017-05-12 UNTIL 2019-08-30 | RESIGNED |
| MR ROBERT CANT | Dec 1986 | British | Director | 2019-08-30 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rws Holdings Plc | 2020-08-27 | Chalfont St. Peter Bucks | Right to appoint and remove directors | |
| Automated Language Processing Services Ltd | 2016-04-06 - 2020-08-27 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |