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INTERSPAN (U.K.) LIMITED

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

This company is commonly known as Interspan (u.k.) Limited. The company was founded 30 years ago and was given the registration number 02843465. The firm's registered office is in WEST MIDLANDS. You can find them at 45 Rooker Avenue, Wolverhampton, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERSPAN (U.K.) LIMITED
Company Number:02843465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1993
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:45 Rooker Avenue, Wolverhampton, West Midlands, WV2 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Turnberry Close, Perton, Wolverhampton, England, WV6 7RE

Director09 November 1993Active
7 Falmouth Drive Amington Fields, Amington, Tamworth, B77 3QJ

Secretary09 November 1993Active
2 Houting, Dosthill, Tamworth, B77 1PA

Secretary09 August 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 August 1993Active
The Lakes 6 Keswick Road, Solihull, B92 7PJ

Director09 August 1993Active
7 Falmouth Drive Amington Fields, Amington, Tamworth, B77 3QJ

Director09 November 1993Active
2 Houting, Dosthill, Tamworth, B77 1PA

Director09 August 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 August 1993Active

People with Significant Control

Mr Derek Andrew Bamborough
Notified on:09 August 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:15, Turnberry Close, Wolverhampton, England, WV6 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-10-19Address

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

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2021-08-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-09-14Mortgage

Mortgage satisfy charge full.

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2016-09-14Mortgage

Mortgage satisfy charge full.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type dormant.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type dormant.

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2013-09-09Officers

Change person director company with change date.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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