INTERSPAN (U.K.) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

INTERSPAN (U.K.) LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
INTERSPAN (U.K.) LIMITED was incorporated 30 years ago on 09/08/1993 and has the registered number: 02843465. The accounts status is DORMANT and accounts are next due on 31/05/2024.

INTERSPAN (U.K.) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

15 TURNBERRY CLOSE
WOLVERHAMPTON
WEST MIDLANDS
WV6 7RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK ANDREW BAMBOROUGH Dec 1948 British Director 1993-11-09 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-09 UNTIL 1993-08-09 RESIGNED
MR ANDREW RODNEY WILLIAMS May 1957 British Director 1993-08-09 UNTIL 1993-11-09 RESIGNED
VALERIE IRENE TAYLOR Feb 1942 British Director 1993-11-09 UNTIL 2008-04-04 RESIGNED
MR CLIVE SAVIGAR Jun 1948 British Director 1993-08-09 UNTIL 1993-11-09 RESIGNED
MR ANDREW RODNEY WILLIAMS May 1957 British Secretary 1993-08-09 UNTIL 1993-11-09 RESIGNED
VALERIE IRENE TAYLOR Feb 1942 British Secretary 1993-11-09 UNTIL 2008-04-04 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1993-08-09 UNTIL 1993-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Andrew Bamborough 2016-08-09 12/1948 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLESHILL FREIGHT SERVICES LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AIRFREIGHT WORLDWIDE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 51210 - Freight air transport
CLIVE NEELY TRANSPORT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANGEROUS GOODS PACKING LTD. ROMFORD Active MICRO ENTITY 52290 - Other transportation support activities
INTERSPAN GLOBAL LOGISTICS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
DANGEROUS GOODS SAFETY ADVISERS LIMITED BRIDGWATER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KINGSMAN ESTATE AGENTS LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2024-04-24 31-08-2023 £100 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2023-04-21 31-08-2022 £100 equity
Interspan (U.K.) Limited Accounts 2022-05-06 31-08-2021 £1,000 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2021-04-24 31-08-2020 £1,000 Cash £1,000 equity
Interspan (U.K.) Limited Accounts 2020-04-07 31-08-2019 £1,000 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2019-05-14 31-08-2018 £1,000 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2018-05-04 31-08-2017 £1,000 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2017-04-28 31-08-2016 £2 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2016-05-14 31-08-2015 £1,000 equity
Dormant Company Accounts - INTERSPAN (U.K.) LIMITED 2015-05-19 31-08-2014 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.T.MOTOR COMPANY LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
INTERSPAN GLOBAL LOGISTICS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
THE BOOKKEEPING BUREAU (MIDLANDS) LIMITED WOLVERHAMPTON Active MICRO ENTITY 69202 - Bookkeeping activities
MIDLAND AUTOBREAKERS SMETHWICK LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 38310 - Dismantling of wrecks
B J CAR SALVAGE LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 46770 - Wholesale of waste and scrap