INTERFIT LIMITED
Overview
| Company Name | INTERFIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04340401 |
| 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 INTERFIT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INTERFIT LIMITED located?
| Registered Office Address | Unit 5 Lighthouse Trade Park Church Road GL15 5EN Lydney Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERFIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATTS INDUSTRIAL TYRE SERVICES LIMITED | Dec 14, 2001 | Dec 14, 2001 |
What are the latest accounts for INTERFIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERFIT LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for INTERFIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2024
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Registered office address changed from Trelleborg International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ to Unit 5 Lighthouse Trade Park Church Road Lydney Gloucestershire GL15 5EN on May 30, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ian Elcock as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Jan Zima as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Andrew Lyons as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Richard Andrew Lyons as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Anthony Ruck as a director on Jan 11, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Salvatore Marino as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Vincenzo Fortunato as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INTERFIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIMA, Jan | Secretary | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | 308142080001 | |||||||
| BARTOLI, Elio | Director | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | Italy | Italian | 181565150001 | |||||
| MARINO, Salvatore | Director | Lighthouse Trade Park Church Road GL15 5EN Lydney Unit 5 Gloucestershire England | Italy | Italian | 251478360001 | |||||
| ELCOCK, Ian | Secretary | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | British | 158031760001 | ||||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| ROTHWELL, David Allen | Secretary | The Down Alveston BS35 3PH Bristol 11 Avon | British | 146556660001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHARTERS, Stewart | Director | 13 Loop Road Beachley NP16 7HE Chepstow Monmouthshire | United Kingdom | British | 77482220001 | |||||
| COOK, Paul Gavin | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire | England | British | 189421570001 | |||||
| FORTUNATO, Vincenzo | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | Italy | Italian | 158030750001 | |||||
| FULLER, Margaret Anne | Director | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | United Kingdom | British | 78758730001 | |||||
| KARNEIN, Andreas | Director | Kreuzherrenweg 21 42399 Wuppertal Germany | Germany | German | 148117350001 | |||||
| LYONS, Richard Andrew | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire | England | British | 136178830001 | |||||
| MINDERMANN, Jean Paul | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | Germany | German | 171808880001 | |||||
| MINDERMANN, Jean Paul | Director | Church Road GL15 5EN Lydney Watts Tyres Limited Gloucestershire United Kingdom | Germany | German | 114473030001 | |||||
| MOREY, Paul John | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire England | England | British | 92076480002 | |||||
| PEARSON, Douglas | Director | The Cottage Scowles GL16 8QT Coleford Gloucestershire | British | 15911620001 | ||||||
| PERRY, Phillip James | Director | 12 Frythe Close Knowle Hill CV8 2SY Kenilworth Warwickshire | British | 79414880001 | ||||||
| RUCK, Mark Anthony | Director | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Gloucestershire | England | British | 198739690001 | |||||
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| THURSTON, Jonathan Piers | Director | 225a Stephendale Road Fulham SW6 2PR London | British | 73683200001 | ||||||
| TOMASELLI, Andrea | Director | Tewkesbury Business Park GL20 8UQ Tewkesbury International Drive United Kingdom | Italy | Italian | 158029380001 | |||||
| WOOLLEY, Edward David | Director | 6 Langley Drive Wanstead E11 2LL London | England | British | 87410730001 |
Who are the persons with significant control of INTERFIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watts Tyres Limited | Apr 06, 2016 | International Drive Tewkesbury Business Park GL20 8UQ Tewkesbury Trelleborg Holdings Uk Limited England | No | ||||||||||
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Natures of Control
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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