INTERFLOOR GROUP LIMITED - ROSSENDALE
| Company Profile | Company Filings |
Overview
INTERFLOOR GROUP LIMITED is a Private Limited Company from ROSSENDALE and has the status: Active.
INTERFLOOR GROUP LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INTERFLOOR GROUP LIMITED was incorporated 18 years ago on 22/07/2005 and has the registered number: 05516829. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
INTERFLOOR GROUP LIMITED - ROSSENDALE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MASAI HOLDINGS LIMITED (until 21/02/2008)
MASAI HOLDINGS LIMITED (until 21/02/2008)
EVER 2561 LIMITED (until 27/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY BRENDON WILDING | Oct 1963 | British | Director | 2015-09-14 | CURRENT |
| MR PHILIP YATES | Jan 1975 | British | Director | 2021-06-25 | CURRENT |
| GARY MCEWAN | Aug 1968 | British | Director | 2024-04-01 | CURRENT |
| JOHN FREDERICK COOPER | May 1961 | British | Director | 2015-09-28 | CURRENT |
| MR IAN ANDREW JAMES | Secretary | 2023-02-28 | CURRENT | ||
| EVERDIRECTOR LIMITED | Corporate Director | 2005-07-22 UNTIL 2005-08-09 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-07-22 UNTIL 2005-08-09 | RESIGNED | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-19 UNTIL 2018-11-15 | RESIGNED | ||
| MR. STEPHEN DAVID DOWNEY | Mar 1961 | British | Secretary | 2005-08-09 UNTIL 2005-12-01 | RESIGNED |
| MR STEPHEN JOHN FOSTER | Secretary | 2018-11-15 UNTIL 2023-02-28 | RESIGNED | ||
| PAUL WILLIAM EDWARD DOWNES | Apr 1954 | British | Director | 2005-08-19 UNTIL 2006-11-14 | RESIGNED |
| MR MARTYN TAYLOR | Apr 1960 | British | Director | 2006-08-14 UNTIL 2015-09-14 | RESIGNED |
| MR JOHN JOSEPH SNEE | Dec 1962 | British | Director | 2015-09-14 UNTIL 2020-09-02 | RESIGNED |
| MR ERICK ROBERT MAURICE RINNER | Sep 1967 | French | Director | 2006-11-14 UNTIL 2015-09-14 | RESIGNED |
| PHILIP REEDER | Sep 1954 | British | Director | 2005-08-09 UNTIL 2015-09-14 | RESIGNED |
| MR DOUGLAS OPPENHEIM | Jul 1976 | British | Director | 2008-09-29 UNTIL 2011-04-01 | RESIGNED |
| MR. ROBERT STURDEE MASON | Feb 1956 | British | Director | 2005-08-19 UNTIL 2006-11-14 | RESIGNED |
| MR. STEPHEN DAVID DOWNEY | Mar 1961 | British | Director | 2005-08-09 UNTIL 2008-10-16 | RESIGNED |
| MR MATTHEW HOWARD COLLINS | May 1960 | British | Director | 2005-08-19 UNTIL 2008-09-29 | RESIGNED |
| MR JOHN FREDERICK COOPER | May 1961 | British | Director | 2015-05-27 UNTIL 2015-09-14 | RESIGNED |
| MR STEPHEN MAURIE MARTIN BYRNE | British | Director | 2015-09-14 UNTIL 2023-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Victoria Midco Holdings Limited | 2016-04-28 | Kidderminster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Victoria Plc | 2016-04-06 - 2016-04-28 | Kidderminster Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |