About

Registered Number: 02682925
Date of Incorporation: 30/01/1992 (29 years and 1 month ago)
Company Status: Active
Registered Address: Hawsons Chartered Accountants, Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

 

Founded in 1992, Interpower Components Ltd are based in Moulton Park, Northampton, it has a status of "Active". We don't know the number of employees at the 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.