About

Registered Number: 01194705
Date of Incorporation: 23/12/1974 (43 years and 10 months ago)
Company Status: Active
Registered Address: Unit B11 7 Hawksworth Road, Central Park, Telford, Shropshire, TF2 9TU

 

Based in Telford, Interspiro Ltd was founded on 23 December 1974, it's status in the Companies House registry is set to "Active". The current directors of this company are Murphy, Tracy Marie, Tschop, Herbert Roland, Barnett, Alan, Bird, Philip Trevor, Aubrey, Brian John, Berend, Philippe, Bloomfield, Glen, De Villemeur, Thomas, Droppleman, John Patrick, Egerkrans, Bengt, Paulsson, Bengt Olaf, Siberg, Anders William, Thorp, John, Wilson, Judy Ann Fowler. We don't currently know the number of employees at this business. Interspiro Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSCHOP, Herbert Roland 04 March 2014 - 1
AUBREY, Brian John N/A 09 December 1994 1
BEREND, Philippe 30 November 1993 08 April 1999 1
BLOOMFIELD, Glen 30 November 2005 25 March 2011 1
DE VILLEMEUR, Thomas 08 April 1999 31 May 2005 1
DROPPLEMAN, John Patrick 30 April 2010 04 March 2014 1
EGERKRANS, Bengt 08 April 1999 14 June 2001 1
PAULSSON, Bengt Olaf N/A 30 November 1993 1
SIBERG, Anders William 14 June 2001 30 April 2010 1
THORP, John 09 December 1994 31 August 1997 1
WILSON, Judy Ann Fowler 08 April 1999 30 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MURPHY, Tracy Marie 01 September 1997 - 1
BARNETT, Alan N/A 31 August 1994 1
BIRD, Philip Trevor 09 December 1994 19 May 1997 1

Filing History

Document Type Date
CS01 - N/A 27 September 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 28 September 2016
CH03 - Change of particulars for secretary 16 September 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 27 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 13 October 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 06 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 October 2010
AR01 - Annual Return 01 October 2010
AP01 - Appointment of director 30 September 2010
TM01 - Termination of appointment of director 28 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 01 March 2010
AA - Annual Accounts 02 January 2010
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 19 October 2007
RESOLUTIONS - N/A 12 July 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
AA - Annual Accounts 07 March 2006
288b - Notice of resignation of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
363s - Annual Return 13 October 2005
395 - Particulars of a mortgage or charge 17 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
AA - Annual Accounts 07 December 2004
363s - Annual Return 22 October 2004
225 - Change of Accounting Reference Date 28 May 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 02 November 2001
AA - Annual Accounts 22 June 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 16 October 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 October 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
AA - Annual Accounts 24 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288a - Notice of appointment of directors or secretaries 01 June 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 1998
363s - Annual Return 24 September 1998
287 - Change in situation or address of Registered Office 11 April 1998
288a - Notice of appointment of directors or secretaries 24 October 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 16 October 1996
AA - Annual Accounts 20 September 1995
363s - Annual Return 14 September 1995
288 - N/A 19 December 1994
288 - N/A 19 December 1994
AA - Annual Accounts 02 November 1994
363s - Annual Return 25 October 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
AA - Annual Accounts 12 October 1993
363s - Annual Return 12 October 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 27 October 1992
363a - Annual Return 15 October 1991
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 18 April 1991
363 - Annual Return 18 April 1991
288 - N/A 16 May 1990
RESOLUTIONS - N/A 22 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1990
123 - Notice of increase in nominal capital 22 March 1990
288 - N/A 24 October 1989
AA - Annual Accounts 27 September 1989
363 - Annual Return 21 September 1989
288 - N/A 25 August 1989
AA - Annual Accounts 05 December 1988
363 - Annual Return 15 November 1988
395 - Particulars of a mortgage or charge 25 November 1987
AA - Annual Accounts 09 September 1987
363 - Annual Return 09 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 12 September 2005 Fully Satisfied

N/A

Chattel mortgage 12 September 2005 Fully Satisfied

N/A

Fixed and floating charge 23 November 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.