* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Interlaken Group Limited (No: 03167536)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN

Status: Liquidation

Incorporated: 03-Apr-1996

Accounts Next Due: 31-Dec-2020

Next Confirmation Statement Due: 15-Apr-2021

Industry Class: 70100 - Activities of head offices

Current Director: JOHN PATRICK FLAHERTY ( DOB: Aug-1974   From: Apr-2017  )

Current Director: JOHN SIMON PEARS ( DOB: May-1973   From: Apr-2019  )

Resigned Director: ANDREW PAUL BARTLE (   From: May-2013   To: Dec-2016  )

Resigned Director: DOMINIC PATRICK BRIGGS ( DOB: Nov-1967   From: Nov-2013   To: Apr-2016  )

Resigned Director: PAUL WILLIAM BUTLER (   From: Nov-2007   To: Sep-2009  )

Resigned Director: JAMES JOHN CORNELL ( DOB: Feb-1973   From: May-2013   To: Apr-2019  )

Resigned Director: RICHARD LLEWELLYN DAVIES ( DOB: Mar-1965   From: May-2013   To: Jul-2017  )

Resigned Director: GARY JAMES EDWARDS ( DOB: May-1958   From: May-2013   To: Mar-2018  )

Resigned Director: FRANK JOHN HANAFIN (   From: May-2007   To: May-2013  )

Resigned Director: SIMON ROY JONES ( DOB: Oct-1961   From: Mar-1996   To: May-2013  )

Resigned Director: ROY FREDERICK JONES ( DOB: Jul-1931   From: Mar-1996   To: May-2013  )

Resigned Director: SARA LOUISE LECKENBY ( DOB: Sep-1961   From: May-2013   To: Mar-2018  )

Resigned Director: LUFMER LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Director: MICHAEL GERARD LYNN-JONES (   From: Mar-2015   To: Mar-2018  )

Resigned Director: COLIN GEORGE STORRAR (   From: May-2013   To: Mar-2018  )

Resigned Director: CHRISTOPHER TREPEL (   From: Feb-2016   To: Mar-2018  )

Resigned Director: DARREN SEAN WRIGHT ( DOB: Jun-1969   From: Nov-2007   To: Sep-2009  )

Resigned Secretary: RICHARD ANNETT (   From: Jun-2016   To: May-2017  )

Resigned Secretary: BILL FLYNN (   From: Nov-2017   To: Apr-2020  )

Resigned Secretary: MICHAEL ANDREW GILBERT (   From: Mar-2014   To: May-2016  )

Resigned Secretary: SIMON ROY JONES ( DOB: Oct-1961   From: Mar-1996   To: May-2013  )

Resigned Secretary: SARA LOUISE LECKENBY (   From: May-2013   To: Mar-2014  )

Resigned Secretary: SEMKEN LIMITED (   From: Mar-1996   To: Mar-1996  )

Resigned Secretary: DARREN SEAN WRIGHT ( DOB: Jun-1969   From: Nov-2007   To: Nov-2007  )

Persons of Significant Control:

Lowell Finance Ltd, Ellington House Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.