INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED
Overview
| Company Name | INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07933175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED located?
| Registered Office Address | 10th Floor, The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Interface, Inc. as a person with significant control on Aug 07, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Nigel Wilkinson Stansfield as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Danielle Stephanie Verschuur as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roger Francis Shaw as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Carlton as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jan Hasselman as a director on Dec 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Simon Carlton as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor West, F Mill Dean Clough Halifax HX3 5AX | 1 pages | AD02 | ||
Registered office address changed from Shelf Mills Shelf Nr Halifax HX3 7PA to 10th Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 12, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of David Graham Smith as a director on Aug 13, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 01, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 02, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Ray Willoch as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Who are the officers of INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANSFIELD, Nigel Wilkinson | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 10th Floor, The Colmore Building United Kingdom | England | British | Director | 231767750001 | ||||||||
| VERSCHUUR, Danielle Stephanie | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 10th Floor, The Colmore Building United Kingdom | Netherlands | Dutch | Director | 277503340001 | ||||||||
| CARLTON, Simon | Secretary | Shelf HX3 7PA Nr Halifax Shelf Mills West Yorkshire United Kingdom | British | 167531790001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CARLTON, Simon | Director | Shelf HX3 7PA Nr Halifax Shelf Mills West Yorkshire United Kingdom | United Kingdom | British | Hr Director | 26138750002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| HASSELMAN, Jan | Director | Shelf HX3 7PA Nr Halifax Shelf Mills West Yorkshire United Kingdom | Netherlands | Dutch | Senior Vice President - Finance | 87719480006 | ||||||||
| MARTIN, Stephen | Director | Shelf HX3 7PA Nr Halifax Shelf Mills England | United Kingdom | British | Company Director | 132363180001 | ||||||||
| PUGH, Kevin William | Director | Shelf HX3 7PA Nr Halifax Shelf Mills West Yorkshire United Kingdom | United Kingdom | British | Retired | 167533300001 | ||||||||
| SHAW, Roger Francis | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 10th Floor, The Colmore Building United Kingdom | United Kingdom | British | Company Director | 167531900001 | ||||||||
| SMITH, David Graham | Director | Shelf HX3 7PA Nr Halifax Shelf Mills | England | British | Retired | 216183470001 | ||||||||
| WILLOCH, Ray | Director | 2859 Paces Perry Road Suite 2000 Atlanta Georgia 30339 United States | United States | Us Citizen | Company Director | 167876640001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Interface, Inc. | Apr 06, 2016 | West Peachtree St Nw Atlanta 1280 Ga 30309 United States | No | ||||
| |||||||
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