About

Registered Number: 05563003
Date of Incorporation: 14/09/2005 (14 years and 2 months ago)
Company Status: Active
Registered Address: 7 Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7PE,

 

Industrial Interface Ltd was registered on 14 September 2005 and has its registered office in Wimborne, it's status is listed as "Active". There are 6 directors listed for this business. We don't know the number of employees at this organisation. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTE, Jeffrey John 13 September 2019 - 1
NARGOLWALA, Vineet 13 September 2019 - 1
HEFFERNAN, William John Baxter 21 July 2006 06 January 2017 1
SIME, Andrew Christopher 21 July 2006 06 January 2017 1
SIME, Martin David 01 April 2008 13 September 2019 1
Secretary Name Appointed Resigned Total Appointments
SIME, Martin David 06 January 2017 29 June 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin David Sime/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AD01 - Change of registered office address 27 September 2019
PSC02 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC02 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
AP01 - Appointment of director 26 September 2019
TM02 - Termination of appointment of secretary 26 September 2019
AP01 - Appointment of director 26 September 2019
AD01 - Change of registered office address 26 September 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 21 August 2019
PARENT_ACC - N/A 21 August 2019
AGREEMENT2 - N/A 21 August 2019
GUARANTEE2 - N/A 21 August 2019
MR04 - N/A 21 June 2019
MR04 - N/A 21 June 2019
AD01 - Change of registered office address 24 October 2018
AP04 - Appointment of corporate secretary 18 October 2018
PSC05 - N/A 21 September 2018
CS01 - N/A 14 September 2018
PSC07 - N/A 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
PSC02 - N/A 10 July 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
SH01 - Return of Allotment of shares 15 February 2017
RESOLUTIONS - N/A 25 January 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
AP03 - Appointment of secretary 18 January 2017
TM02 - Termination of appointment of secretary 18 January 2017
RESOLUTIONS - N/A 12 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 14 September 2015
AD01 - Change of registered office address 25 August 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 01 October 2014
CC04 - Statement of companies objects 28 April 2014
RESOLUTIONS - N/A 24 April 2014
SH08 - Notice of name or other designation of class of shares 24 April 2014
SH03 - Return of purchase of own shares 15 April 2014
RESOLUTIONS - N/A 07 April 2014
SH01 - Return of Allotment of shares 07 April 2014
SH06 - Notice of cancellation of shares 07 April 2014
SH03 - Return of purchase of own shares 04 March 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 03 October 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 September 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AA - Annual Accounts 04 October 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 10 October 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 20 July 2007
225 - Change of Accounting Reference Date 15 July 2007
363s - Annual Return 23 October 2006
395 - Particulars of a mortgage or charge 20 September 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
RESOLUTIONS - N/A 04 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
287 - Change in situation or address of Registered Office 04 August 2006
288a - Notice of appointment of directors or secretaries 04 August 2006
NEWINC - New incorporation documents 14 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 30 December 2011 Fully Satisfied

N/A

All assets debenture 14 September 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.