INTERFACE UK MANUFACTURING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INTERFACE UK MANUFACTURING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INTERFACE UK MANUFACTURING LIMITED was incorporated 13 years ago on 03/09/2010 and has the registered number: 07365225. The accounts status is FULL and accounts are next due on 31/12/2023.

INTERFACE UK MANUFACTURING LIMITED - 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
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DANIELLE STEPHANIE VERSCHUUR Sep 1975 Dutch Director 2019-06-11 CURRENT
MR ANTON HENDRIK VAN KEKEN Apr 1961 Dutch Director 2020-05-20 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2010-09-03 UNTIL 2010-09-28 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2010-09-03 UNTIL 2010-09-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2010-09-03 UNTIL 2010-09-28 RESIGNED
JAN HASSELMAN Feb 1955 Dutch Director 2010-09-28 UNTIL 2019-06-11 RESIGNED
MR ROGER HART Jan 1971 British Director 2010-09-03 UNTIL 2010-09-28 RESIGNED
MR SIMON CARLTON Jun 1962 British Director 2010-09-28 UNTIL 2020-05-29 RESIGNED
SIMON CARLTON British Secretary 2010-09-28 UNTIL 2020-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interface Europe Ltd 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFACE EUROPE LTD. BIRMINGHAM UNITED KINGDOM Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
LAYCOCK ENGINEERING LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
KOALA LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 59112 - Video production activities
LOOK 4 COVER LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
JAYNE WILLETTS & CO SOLICITORS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 69102 - Solicitors
KRMC EDUCATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
UPLIFT CARE LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
INFINITY HOLDINGS (WIMBLEDON) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PAZEPAY LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions