INTERPRIME LIMITED
Overview
| Company Name | INTERPRIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERPRIME LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is INTERPRIME LIMITED located?
| Registered Office Address | 294 Telegraph Road CH60 7SQ Heswall Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERPRIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for INTERPRIME LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for INTERPRIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 51 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 29, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 033869570075 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033869570076 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 033869570074 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033869570082, created on Jan 24, 2025 | 3 pages | MR01 | ||||||||||
Registration of charge 033869570083, created on Jan 24, 2025 | 3 pages | MR01 | ||||||||||
Registration of charge 033869570084, created on Jan 24, 2025 | 3 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 29, 2022 | 10 pages | AA | ||||||||||
Registration of charge 033869570081, created on Oct 06, 2022 | 6 pages | MR01 | ||||||||||
Registration of charge 033869570080, created on Jun 20, 2022 | 6 pages | MR01 | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Mar 24, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 29, 2021 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2022
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of INTERPRIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELTON, John David | Secretary | Telegraph Road CH60 7SQ Heswall 294 Wirral United Kingdom | British | Property Developer | 138125830001 | |||||
| FELTON, Bernadette | Director | Telegraph Road CH60 7SQ Heswall 294 Wirral United Kingdom | United Kingdom | British | Director | 56891160010 | ||||
| FELTON, John David | Director | Telegraph Road CH60 7SQ Heswall 294 Wirral United Kingdom | United Kingdom | British | Property Developer | 138125830002 | ||||
| TOWNSEND, Margaret | Secretary | 11 Northstead Avenue Denton M34 7RT Manchester | British | 49862250001 | ||||||
| VIBRANS, Philip Charles | Nominee Secretary | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | British | 900008370001 | ||||||
| FELTON, John David | Director | Robinswood 57 Croft Drive East CH48 2JR Caldy Merseyside | United Kingdom | British | Property Developer | 127938630001 | ||||
| DAVENPORT CREDIT LIMITED | Nominee Director | 1 Ashfield Road Davenport SK3 8UD Stockport Cheshire | 900008360001 |
Who are the persons with significant control of INTERPRIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernadette Felton | Apr 06, 2016 | CH60 7SQ Heswall 294 Telegraph Road Wirral United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John David Felton | Apr 06, 2016 | CH60 7SQ Heswall 294 Telegraph Road Wirral United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0