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INTERFIX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Interfix Services Limited. The company was founded 20 years ago and was given the registration number 05007938. The firm's registered office is in BOOKHAM. You can find them at 46 Bookham Industrial Estate, Chruch Road, Bookham, Surrey. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:INTERFIX SERVICES LIMITED
Company Number:05007938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:46 Bookham Industrial Estate, Chruch Road, Bookham, Surrey, KT23 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, High Path Road, Guildford, United Kingdom, GU1 2QL

Secretary15 July 2010Active
73, High Path Road, Guildford, United Kingdom, GU1 2QL

Director04 June 2010Active
73, High Path Road, Guildford, United Kingdom, GU1 2QL

Director01 February 2011Active
Failte, Cruivend, Beauly, Scotland, IV4 7BE

Secretary06 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 January 2004Active
Failte, Cruivend, Beauly, Scotland, IV4 7BE

Director06 January 2004Active

People with Significant Control

Mrs Linda Hill
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:46, Bookham Industrial Estate, Bookham, KT23 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Hill
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:46, Bookham Industrial Estate, Bookham, KT23 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person secretary company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date.

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