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INTERPLAN COLDROOMS LIMITED

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

This company is commonly known as Interplan Coldrooms Limited. The company was founded 34 years ago and was given the registration number 02403067. The firm's registered office is in PRESTON. You can find them at Richard House, 9 Winckley Square, Preston, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:INTERPLAN COLDROOMS LIMITED
Company Number:02403067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Richard House, 9 Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Secretary11 December 2003Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director31 October 2019Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director11 December 2003Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director31 October 2019Active
Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP

Director11 December 2003Active
Green Farm, Green Moor Lane, Ribchester, Preston, PR3 3ZD

Secretary-Active
Green Farm, Green Moor Lane, Ribchester, Preston, PR3 3ZD

Director-Active
Green Farm Greenmoor Lane, Ribchester, Preston, PR3 2YR

Director-Active

People with Significant Control

Bspw Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Richard House, 9 Winckley Square, Preston, United Kingdom, PR1 3HP
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 (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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-20Address

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

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-04-07Officers

Change person director company with change date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-24Address

Move registers to sail company with new address.

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2017-02-23Address

Change sail address company with new address.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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