About

Registered Number: 02724156
Date of Incorporation: 18/06/1992 (28 years and 4 months ago)
Company Status: Active
Registered Address: 250 Lichfield Road, Brownhills, Walsall, West Midlands, WS8 6LH,

 

Established in 1992, Interpower Induction Ltd are based in West Midlands, it's status is listed as "Active". We do not know the number of employees at the organisation. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARIGLIO, Gary Martin 06 June 2012 - 1
MODAD, Raymond 06 June 2012 - 1
RANKIN, Douglas Iain 16 May 2012 - 1
BEARD, Roger 05 November 2003 16 May 2012 1
BELL, David Derek 16 May 2012 03 March 2020 1
BERGER, Heinz Ernst 08 January 2001 30 April 2001 1
FITCHETT, Keith George William 18 June 1992 29 August 1994 1
GROSSHAUSER, Alexander Christian 01 May 2000 31 December 2003 1
HALL, Clive 30 November 2009 16 May 2012 1
JAGSCH, Hans Jurgen 18 June 1992 22 May 1995 1
KNUDSEN, Arne Nils 20 November 1992 31 December 2000 1
PARKINSON, William Ainsley 22 January 2009 16 May 2012 1
ROSE, Marcus John 11 June 2010 16 May 2012 1
SCHNEIDER, Wolf Dieter, Dr 20 November 1992 30 June 1993 1
VOSWINCKEL, Gunther Wilhelm Henrich Themo, Doctor 01 May 2001 31 December 2003 1
WALKER, Richard 31 December 2003 28 April 2005 1
WENDT, Frank 01 June 1995 30 April 2000 1
WOLF, Raoul 03 July 1992 22 May 1995 1
Secretary Name Appointed Resigned Total Appointments
HILL, Grainne Elizabeth 29 September 1994 09 June 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary Martin Gariglio/
1963-05
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC07 - N/A 07 July 2020
CS01 - N/A 06 July 2020
PSC01 - N/A 06 July 2020
PSC02 - N/A 06 July 2020
MR04 - N/A 05 March 2020
TM01 - Termination of appointment of director 03 March 2020
MR04 - N/A 12 February 2020
MR04 - N/A 30 January 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 18 June 2019
TM01 - Termination of appointment of director 30 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 09 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 July 2017
PSC02 - N/A 07 July 2017
MR01 - N/A 16 November 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 05 August 2016
AP01 - Appointment of director 04 August 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 24 July 2015
MR01 - N/A 18 July 2015
AR01 - Annual Return 10 July 2015
MR01 - N/A 20 January 2015
MR01 - N/A 17 November 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 15 July 2013
CERTNM - Change of name certificate 30 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 July 2012
CH01 - Change of particulars for director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM01 - Termination of appointment of director 28 May 2012
TM02 - Termination of appointment of secretary 28 May 2012
AP01 - Appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 19 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 29 June 2010
CERTNM - Change of name certificate 22 June 2010
CONNOT - N/A 22 June 2010
AP01 - Appointment of director 15 June 2010
MISC - Miscellaneous document 18 May 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
AP01 - Appointment of director 30 November 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 01 July 2009
287 - Change in situation or address of Registered Office 30 June 2009
353 - Register of members 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
169 - Return by a company purchasing its own shares 03 October 2008
RESOLUTIONS - N/A 22 September 2008
287 - Change in situation or address of Registered Office 14 August 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 04 July 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 03 July 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 01 July 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
AUD - Auditor's letter of resignation 10 January 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 22 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 January 2004
400 - Particulars of a mortgage or charge subject to which property has been acquired 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
288a - Notice of appointment of directors or secretaries 07 January 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
CERTNM - Change of name certificate 18 December 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
288a - Notice of appointment of directors or secretaries 25 June 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 22 July 2002
AUD - Auditor's letter of resignation 16 July 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 11 July 2001
288b - Notice of resignation of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 01 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1999
363s - Annual Return 10 July 1998
AA - Annual Accounts 30 March 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 16 July 1996
AA - Annual Accounts 07 September 1995
363s - Annual Return 17 July 1995
288 - N/A 20 June 1995
288 - N/A 30 May 1995
288 - N/A 30 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
288 - N/A 15 September 1994
363s - Annual Return 15 July 1994
288 - N/A 29 November 1993
287 - Change in situation or address of Registered Office 29 November 1993
AA - Annual Accounts 08 November 1993
363s - Annual Return 24 August 1993
288 - N/A 11 March 1993
288 - N/A 11 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1992
288 - N/A 03 August 1992
RESOLUTIONS - N/A 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
287 - Change in situation or address of Registered Office 17 July 1992
288 - N/A 17 July 1992
288 - N/A 17 July 1992
NEWINC - New incorporation documents 18 June 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2016 Outstanding

N/A

A registered charge 15 July 2015 Fully Satisfied

N/A

A registered charge 15 January 2015 Outstanding

N/A

A registered charge 07 November 2014 Outstanding

N/A

Debenture 05 May 2010 Outstanding

N/A

Debenture 31 December 2003 Fully Satisfied

N/A

Mortgage 31 December 2003 Fully Satisfied

N/A

Debenture 22 December 1997 Fully Satisfied

N/A

Mortgage 31 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.