About

Registered Number: 03484867
Date of Incorporation: 23/12/1997 (21 years and 6 months ago)
Company Status: Active
Registered Address: 4 Doghurst Drive, West Drayton, Middlesex, UB7 0JS

 

Founded in 1997, Interpoise Ltd have registered office in West Drayton, it's status is listed as "Active". There are 8 directors listed as Aslam, Michael, Begum, Dilara, Abdullah, Farida, Jamal, Rukshana, Abdullah, Mohammed, Abdullah, Mohammed, Afzal, Imran Mohammed, Afzal, Mohammed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDULLAH, Mohammed 22 September 2010 01 December 2012 1
ABDULLAH, Mohammed 15 May 2004 22 September 2010 1
Secretary Name Appointed Resigned Total Appointments
ABDULLAH, Farida 31 July 1998 03 July 2002 1
JAMAL, Rukshana 22 January 1998 31 July 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Aslam/
1953-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 11 December 2017
MR01 - N/A 06 December 2017
MR01 - N/A 06 December 2017
CS01 - N/A 07 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 14 October 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AR01 - Annual Return 12 March 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
AA - Annual Accounts 06 January 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 23 December 2011
MG01 - Particulars of a mortgage or charge 12 March 2011
AR01 - Annual Return 18 January 2011
TM01 - Termination of appointment of director 15 December 2010
AP01 - Appointment of director 23 September 2010
TM01 - Termination of appointment of director 22 September 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD01 - Change of registered office address 11 January 2010
AA - Annual Accounts 18 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 2009
395 - Particulars of a mortgage or charge 16 May 2009
363a - Annual Return 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 03 October 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
363s - Annual Return 11 January 2008
AA - Annual Accounts 21 September 2007
363s - Annual Return 16 January 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 10 November 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 14 December 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 13 August 2003
395 - Particulars of a mortgage or charge 25 June 2003
287 - Change in situation or address of Registered Office 29 May 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288b - Notice of resignation of directors or secretaries 10 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 31 January 2001
363s - Annual Return 22 December 2000
395 - Particulars of a mortgage or charge 17 August 2000
395 - Particulars of a mortgage or charge 17 August 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 23 December 1999
363s - Annual Return 16 March 1999
225 - Change of Accounting Reference Date 05 March 1999
395 - Particulars of a mortgage or charge 18 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
287 - Change in situation or address of Registered Office 26 January 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2017 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

Mortgage deed 28 February 2012 Outstanding

N/A

Mortgage 20 December 2011 Outstanding

N/A

Mortgage 20 December 2011 Outstanding

N/A

Debenture 10 March 2011 Outstanding

N/A

Legal charge 13 May 2009 Outstanding

N/A

Legal mortgage 06 June 2003 Outstanding

N/A

Legal mortgage 10 August 2000 Outstanding

N/A

Mortgage debenture 10 August 2000 Fully Satisfied

N/A

Legal mortgage 07 August 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.