Company information:
Interket Holdings Uk Limited (No: 03118349)
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 |