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Interket Holdings Uk Limited (No: 03118349)

Address: INTERKET LTD., UNIT 4 BINGSWOOD INDUSTRIAL ESTATE, BINGSWOOD INDUSTRIAL ESTATE, WHALEY BRIDGE, HIGH PEAK, SK23 7SP, ENGLAND

Status: Active

Incorporated: 25-Oct-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: CARL EKHOLM PARKANDER ( DOB: Sep-1973   From: Nov-2017  )

Current Director: TIMOTHY JOHN PATTISON ( DOB: Feb-1975   From: Aug-2015  )

Current Director: JASON LEE WHARMBY ( DOB: Feb-1972   From: Apr-2020  )

Current Director: ANDREW PAUL WOODHOUSE ( DOB: May-1964   From: Nov-2007  )

Resigned Director: BRYAN ROBERT BARTLETT ( DOB: Jan-1939   From: Oct-1995   To: Jul-2006  )

Resigned Director: PETER ARNOLD BUSCK ( DOB: Jun-1964   From: Mar-2011   To: Apr-2012  )

Resigned Director: STEN-INGE FREDIN ( DOB: Feb-1945   From: Jul-2006   To: Dec-2007  )

Resigned Director: PETER RICHARD GILL (   From: Feb-1997   To: Jul-2006  )

Resigned Director: IAN PETER GILL ( DOB: Jun-1965   From: Feb-1997   To: Jul-2006  )

Resigned Director: PREBEN HADBERG ( DOB: Sep-1943   From: Jul-2008   To: Mar-2011  )

Resigned Director: BENT HESTEHAUGE ( DOB: Oct-1963   From: Aug-2007   To: Nov-2010  )

Resigned Director: BRIAN KLUGE ( DOB: Apr-1967   From: Nov-2012   To: Nov-2017  )

Resigned Director: JOHN KENNETH LEWIS ( DOB: Aug-1941   From: Oct-1995   To: Jul-2006  )

Resigned Director: RICHARD MARCUS ROLAND MEDD ( DOB: Jul-1967   From: Nov-2007   To: Jul-2010  )

Resigned Director: BENT-AGE PETERSEN ( DOB: May-1950   From: Jul-2008   To: Aug-2015  )

Resigned Director: DIANA ELIZABETH REDDING ( DOB: Jun-1952   From: Oct-1995   To: Oct-1995  )

Resigned Director: DAVID ALLAN JOHN SMITH ( DOB: Sep-1952   From: Jul-2008   To: Dec-2009  )

Resigned Director: RENE PHILLIPPUS ADRIANUS VAN LEEUWEN ( DOB: Oct-1958   From: Mar-2011   To: Nov-2012  )

Resigned Director: ANDREW PAUL WOODHOUSE ( DOB: May-1964   From: Oct-2003   To: Jul-2006  )

Resigned Director: ANTHONY DAVID WORTHINGTON ( DOB: Aug-1961   From: Jul-2008   To: May-2017  )

Resigned Secretary: BRYAN ROBERT BARTLETT ( DOB: Jan-1939   From: Oct-1995   To: Sep-1999  )

Resigned Secretary: LESLEY ANNE CHICK (   From: Oct-1995   To: Oct-1995  )

Resigned Secretary: JUSTIN CLUBB (   From: Aug-2007   To: Dec-2007  )

Resigned Secretary: PREBEN HADBERG ( DOB: Sep-1943   From: Jul-2006   To: Aug-2007  )

Resigned Secretary: BENT HESTEHAUGE ( DOB: Oct-1963   From: Dec-2007   To: Nov-2010  )

Resigned Secretary: JOHN KENNETH LEWIS ( DOB: Aug-1941   From: Jul-1999   To: Jul-2006  )

Persons of Significant Control:

Mr Bjorn Anders Tage Parkander, INTERKET LTD., Unit 4 Bingswood Industrial Estate, Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7SP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Carl Fredrik Ekholm Parkander, INTERKET LTD., Unit 4 Bingswood Industrial Estate, Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7SP, England: Has significant influence or control (Notified: 2016-04-06)

Mr Hans Holger Therp, INTERKET LTD., Unit 4 Bingswood Industrial Estate, Bingswood Industrial Estate, Whaley Bridge, High Peak, SK23 7SP, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 521,502 521,502 0.0,0.0,0.0,0.0,0.0,0.0,0.0,521502.0,521502.0
Fixed assets / Intangible assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 521,502 521,502 0.0,0.0,0.0,0.0,0.0,0.0,0.0,521502.0,521502.0
Fixed assets / Investments, fixed assets / Investments in group undertakings 521,502 521,502 0.0,0.0,0.0,0.0,0.0,0.0,0.0,521502.0,521502.0
Current assets / Current asset investments / Investments in group undertakings 521,502 521,502 0.0,0.0,0.0,0.0,0.0,0.0,0.0,521502.0,521502.0
Net current assets (liabilities) -172,266 0.0,0.0,0.0,0.0,0.0,0.0,0.0,-172266.0,0.0
Total assets less current liabilities 349,236 521,502 0.0,0.0,0.0,0.0,0.0,0.0,0.0,349236.0,521502.0
Equity / share capital and reserves 349,236 349,236 349,236 349,236 349,236 349,236 349,236 349,236 521,502 349236.0,349236.0,349236.0,349236.0,349236.0,349236.0,349236.0,349236.0,521502.0
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