INTERFIRM SECRETARY LIMITED
Active - Accounts Filed
General Information
NAME
INTERFIRM SECRETARY LIMITED
COMPANY NUMBER
05100994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/2004
(20 years and 8 months old)
WEBSITE
heliosagrosol.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN27 1PX
Mercator, Diamond Cottage
New Road
Herstmonceux
Hailsham, East Sussex
BN27 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGROSOL LIMITED | Active - Accounts Filed | View Report |
| INTERFIRM SECRETARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERFIRM SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERFIRM SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERFIRM SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2004 - Present (20 years and 8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2004 - Present (20 years and 8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
14/04/2004 - Present (20 years and 8 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 14/04/2004 - Present (20 years and 8 months) Secretary: 14/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 131 Past: 4472 |
View Report |
|
14/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 134 Past: 3345 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGROSOL LIMITED | Active - Accounts Filed | View Report |
| E-CONCIERGE LTD | Active - Accounts Filed | View Report |
| FIRST FACILITY HOME MANAGEMENT LTD | Active - Accounts Filed | View Report |
| INTERFIRM DIRECTORS LIMITED | Company is dissolved | View Report |
| INTERFIRM LIMITED | Active - Accounts Filed | View Report |
| INTERFIRM SECRETARY LIMITED | Active - Accounts Filed | View Report |
| JB-TIMING LTD | Active - Accounts Filed | View Report |
| JB-TIMING LTD | Active - Accounts Filed | View Report |
| VICA MEDIA LTD | Company is dissolved | View Report |
| WOHNEN AM EDERSEE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/05/2024 | New Confirmation Statement filed |
| 31/01/2024 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 13/05/2016 | Wolfgang Noetzel (908604468) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 01/02/2013 | New Accounts filed |
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