INTERFACE ADMINISTRATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
INTERFACE ADMINISTRATION SERVICES LIMITED
COMPANY NUMBER
07365231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2010
(14 years and 2 months old)
WEBSITE
https://www.interface.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2010
16/03/2011
INTERFACE PAYROLL SERVICES LIMITED
BIRMINGHAM
B4 6AT
10th Floor, The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
| INTERFACE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERFACE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERFACE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERFACE ADMINISTRATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2019 - Present (5 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/06/2019 - Present (5 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 03/09/2010 - Present (14 years and 2 months) 03/09/2010 - Present (14 years and 2 months) Secretary: 03/09/2010 - Present (14 years and 2 months) 03/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 384 Past: 9177 |
View Report |
|
03/09/2010 - Present (14 years and 2 months) 03/09/2010 - Present (14 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERFACE INC | N/A | N/A |
| INTERFACE EUROPE BV | N/A | N/A |
| INTERFACE EUROPE HOLDING BV | N/A | N/A |
| INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
| INTERFACE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
| INTERFACE IRELAND LIMITED | N/A | N/A |
| INTERFACE MEA LIMITED | Company is dissolved | View Report |
| INTERFACE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| T.F. FIRTH & SONS LIMITED | Non-Trading | View Report |
| FIRTH CARPETS LIMITED | Non-Trading | View Report |
| NORA SYSTEMS GMBH | N/A | N/A |
| NORA SYSTEMS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Board Member Danielle Stephanie Verschuur (925968232) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 02/06/2020 | Simon Carlton (915512523) has left the board |
| 02/06/2020 | Simon Carlton (902613875) has left the board |
| 25/05/2020 | New Board Member Nigel Wilkinson Stansfield (923176775) Appointed |
| 15/10/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Danielle Stephanie Verschuur (925979457) Appointed |
| 24/06/2019 | Jan Hasselman (908771948) has left the board |
| 14/06/2019 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 14/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 18/09/2012 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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