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INTERFOAM LIMITED

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

This company is commonly known as Interfoam Limited. The company was founded 31 years ago and was given the registration number 02737780. The firm's registered office is in BEDFORD. You can find them at Unit D Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:INTERFOAM LIMITED
Company Number:02737780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Unit D Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, England, MK42 7SH

Secretary10 March 2021Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Director01 May 2019Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Director01 May 2019Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7SH

Director19 August 1999Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7SH

Director05 August 1992Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Director10 February 2015Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Director10 February 2015Active
The Copse 50 Oakleas Rise, Thrapston, Kettering, NN14 4JZ

Nominee Secretary05 August 1992Active
16 Ronald Close, Woburn Road Industrial Estate, Kempston, MK42 7SH

Secretary06 August 1992Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7SH

Secretary06 November 2017Active
16 Ronald Close, Woburn Road Industrial Estate, Kempston, MK42 7SH

Director01 January 2007Active
13 Ellis Road, Bedford, MK41 9DW

Director04 October 2005Active
16 Ronald Close, Woburn Road Industrial Estate, Kempston, MK42 7SH

Director19 August 1999Active
19 Northampton Road, Chapel Brampton, Northampton, NN6 8AE

Director05 August 1992Active
Unit D, Ronald Close, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7SH

Director19 August 1999Active

People with Significant Control

Mr Carmelo Fregapane
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:Unit D, Ronald Close, Woburn Road Industrial Estate, Bedford, MK42 7SH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Carmelo Fregapane
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:Italian
Country of residence:England
Address:3 Biddenham Turn, Biddenham, England, MK40 4AT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-23Mortgage

Mortgage satisfy charge full.

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2024-01-23Mortgage

Mortgage satisfy charge full.

Download
2023-09-18Accounts

Accounts with accounts type full.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person director company with change date.

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2021-07-26Officers

Change person secretary company with change date.

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2021-04-28Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Appoint person secretary company with name date.

Download
2021-03-10Officers

Termination secretary company with name termination date.

Download
2020-10-22Accounts

Accounts with accounts type full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Mortgage

Mortgage charge whole release with charge number.

Download
2020-08-12Mortgage

Mortgage charge whole cease and release with charge number.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Officers

Appoint person director company with name date.

Download
2019-05-08Officers

Appoint person director company with name date.

Download

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