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INTERFLUID HYDRAULICS LIMITED

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

This company is commonly known as Interfluid Hydraulics Limited. The company was founded 21 years ago and was given the registration number 04759033. The firm's registered office is in CALLINGTON. You can find them at Beeching Park, Kelly Bray, Callington, Cornwall. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:INTERFLUID HYDRAULICS LIMITED
Company Number:04759033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps

Office Address & Contact

Registered Address:Beeching Park, Kelly Bray, Callington, Cornwall, United Kingdom, PL17 8QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS

Secretary09 May 2003Active
Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS

Director19 December 2016Active
Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS

Director09 May 2003Active
Beeching Park, Kelly Bray, Callington, United Kingdom, PL17 8QS

Director01 February 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 May 2003Active

People with Significant Control

Keith John Ingram
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Mellyn Cottage, Back Road, Calstock, United Kingdom, PL18 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-07Officers

Change person director company with change date.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-05-06Officers

Change person secretary company with change date.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Officers

Change person director company with change date.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

Change registered office address company with date old address new address.

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2016-12-22Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-15Capital

Capital name of class of shares.

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