INTERFIT LIMITED - LYDNEY
| Company Profile | Company Filings |
Overview
INTERFIT LIMITED is a Private Limited Company from LYDNEY ENGLAND and has the status: Active.
INTERFIT LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340401. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERFIT LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340401. The accounts status is FULL and accounts are next due on 30/09/2024.
INTERFIT LIMITED - LYDNEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 LIGHTHOUSE TRADE PARK
LYDNEY
GLOUCESTERSHIRE
GL15 5EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATTS INDUSTRIAL TYRE SERVICES LIMITED (until 16/02/2010)
WATTS INDUSTRIAL TYRE SERVICES LIMITED (until 16/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN ZIMA | Secretary | 2023-04-20 | CURRENT | ||
| MR ELIO BARTOLI | Feb 1977 | Italian | Director | 2013-09-11 | CURRENT |
| MR SALVATORE MARINO | Oct 1964 | Italian | Director | 2018-09-26 | CURRENT |
| PHILLIP JAMES PERRY | Mar 1942 | British | Director | 2001-12-14 UNTIL 2006-05-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-12-14 UNTIL 2001-12-14 | RESIGNED | ||
| MR EDWARD DAVID WOOLLEY | Dec 1961 | British | Director | 2008-03-03 UNTIL 2010-02-28 | RESIGNED |
| IAN ELCOCK | British | Secretary | 2011-02-04 UNTIL 2023-04-20 | RESIGNED | |
| MRS MARGARET ANNE FULLER | May 1947 | British | Secretary | 2001-12-14 UNTIL 2009-10-20 | RESIGNED |
| DAVID ALLEN ROTHWELL | Secretary | 2009-10-20 UNTIL 2011-02-04 | RESIGNED | ||
| MR JEAN PAUL MINDERMANN | Mar 1965 | German | Director | 2007-03-29 UNTIL 2011-02-04 | RESIGNED |
| ANDREA TOMASELLI | Feb 1971 | Italian | Director | 2011-02-04 UNTIL 2012-05-03 | RESIGNED |
| MR JONATHAN PIERS THURSTON | Nov 1973 | British | Director | 2007-03-29 UNTIL 2009-10-20 | RESIGNED |
| MR JOHN CAMPBELL THURSTON | Jan 1940 | British | Director | 2001-12-14 UNTIL 2009-10-20 | RESIGNED |
| MR MARK ANTHONY RUCK | Sep 1969 | British | Director | 2015-06-03 UNTIL 2022-01-11 | RESIGNED |
| DOUGLAS PEARSON | Mar 1942 | British | Director | 2001-12-14 UNTIL 2007-03-07 | RESIGNED |
| MR PAUL JOHN MOREY | Jul 1973 | British | Director | 2003-08-22 UNTIL 2013-07-30 | RESIGNED |
| ANDREAS KARNEIN | Nov 1960 | German | Director | 2009-10-20 UNTIL 2011-02-04 | RESIGNED |
| MR JEAN PAUL MINDERMANN | Mar 1965 | German | Director | 2012-05-03 UNTIL 2017-06-30 | RESIGNED |
| MR RICHARD ANDREW LYONS | Feb 1965 | British | Director | 2022-03-02 UNTIL 2023-03-31 | RESIGNED |
| MRS MARGARET ANNE FULLER | May 1947 | British | Director | 2007-03-29 UNTIL 2009-10-20 | RESIGNED |
| VINCENZO FORTUNATO | Feb 1960 | Italian | Director | 2011-02-04 UNTIL 2018-09-26 | RESIGNED |
| MR PAUL GAVIN COOK | Nov 1968 | British | Director | 2014-05-14 UNTIL 2017-06-30 | RESIGNED |
| MR STEWART CHARTERS | Apr 1954 | British | Director | 2007-03-29 UNTIL 2009-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Watts Tyres Limited | 2016-04-06 | Tewkesbury | Ownership of shares 75 to 100 percent |