About

Registered Number: 02682925
Date of Incorporation: 30/01/1992 (28 years and 8 months ago)
Company Status: Active
Registered Address: Hawsons Chartered Accountants, Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

 

Based in Moulton Park, Northampton in Northamptonshire, Interpower Components Ltd was registered on 30 January 1992, it's status at Companies House is "Active". We don't currently know the number of employees at Interpower Components Ltd. Wersen, Robert Duncan, Seaton, Duncan Paul, Watts, Phillip Michael are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WERSEN, Robert Duncan 30 January 1992 - 1
Secretary Name Appointed Resigned Total Appointments
SEATON, Duncan Paul 08 December 2006 30 November 2011 1
WATTS, Phillip Michael 30 January 1992 08 December 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Robert Duncan Wersen/
1942-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 10 January 2020
CS01 - N/A 30 January 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 08 February 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 08 February 2013
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 15 February 2012
TM02 - Termination of appointment of secretary 09 December 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 26 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 December 2009
AUD - Auditor's letter of resignation 18 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 10 February 2009
363a - Annual Return 31 January 2008
AA - Annual Accounts 19 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 20 July 2007
395 - Particulars of a mortgage or charge 20 July 2007
363s - Annual Return 26 February 2007
AA - Annual Accounts 12 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
288a - Notice of appointment of directors or secretaries 20 December 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 12 December 2005
395 - Particulars of a mortgage or charge 14 October 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 14 December 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 06 February 2003
287 - Change in situation or address of Registered Office 31 October 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 08 December 2000
363s - Annual Return 02 February 2000
AA - Annual Accounts 14 December 1999
287 - Change in situation or address of Registered Office 26 November 1999
AA - Annual Accounts 24 March 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 18 March 1998
363s - Annual Return 04 February 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 17 January 1997
AA - Annual Accounts 25 January 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 25 January 1995
AA - Annual Accounts 13 May 1994
363s - Annual Return 13 February 1994
AA - Annual Accounts 14 June 1993
363s - Annual Return 21 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 1992
287 - Change in situation or address of Registered Office 10 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
288 - N/A 12 February 1992
288 - N/A 12 February 1992
NEWINC - New incorporation documents 30 January 1992

Mortgages & Charges

Description Date Status Charge by
Deed of covenant 18 July 2007 Fully Satisfied

N/A

Legal mortgage 18 July 2007 Fully Satisfied

N/A

Legal charge 12 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.