Interlates Limited

Active00928922 Private limited company
Incorporated
15 March 1968 (58 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
4th And 5th Floors 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born March 1986 (40)
Director · Appointed 1 May 2017
British
Born December 1974 (51)
Campbell, Helen Victoria
Secretary · Appointed 1 January 2016
Officer history (24 former)
1 September 2023
Appointed Holstein, Timothy as Director
1 September 2023
Resigned Birk, Thomas as Director
1 July 2023
Appointed Birk, Thomas as Director
30 June 2023
Resigned Urwin, Thomas as Director
1 May 2017
Appointed Campbell, Helen Victoria as Director
30 April 2017
Resigned Hatton, Stephen as Director
1 January 2016
Appointed Campbell, Helen Victoria as Secretary
31 December 2015
Resigned Hatton, Stephen as Secretary
1 January 2015
Resigned Jensen, Torben Berlin as Director
1 March 2010
Appointed Hatton, Stephen as Secretary
1 March 2010
Appointed Hatton, Stephen as Director
1 March 2010
Appointed Urwin, Thomas as Director
1 March 2010
Resigned Wilkinson, Rachel Anne as Secretary
1 March 2010
Appointed Jensen, Torben Berlin as Director
1 March 2010
Resigned Castle, Edwin Marshall as Director
1 March 2010
Resigned Dimery, Alan Hardwick as Director
1 March 2010
Resigned Wilkinson, Rachel Anne as Director
1 July 2008
Resigned Forbes, Craig Alexander as Director
1 July 2008
Appointed Wilkinson, Rachel Anne as Director
1 July 2008
Appointed Castle, Edwin Marshall as Director
1 July 2008
Resigned Wright, Mark Dale as Director
31 December 2006
Resigned Stewart, Ian Edmund Ferguson as Director
30 June 2006
Resigned Stewart, Ian Edmund Ferguson as Secretary
30 May 2006
Appointed Wilkinson, Rachel Anne as Secretary
5 January 2004
Appointed Dimery, Alan Hardwick as Director
31 December 2003
Resigned Kerr, Bryan George as Director
5 November 2001
Appointed Forbes, Craig Alexander as Director
5 November 2001
Resigned Finkelstein, Michael Anton as Director
6 July 1999
Appointed Stewart, Ian Edmund Ferguson as Secretary
6 July 1999
Resigned Wilson, Paul Barry as Secretary
26 February 1999
Appointed Finkelstein, Michael Anton as Director
26 February 1999
Appointed Wright, Mark Dale as Director
26 February 1999
Appointed Stewart, Ian Edmund Ferguson as Director
26 February 1999
Resigned Harnett, John Arthur as Director
26 February 1999
Appointed Kerr, Bryan George as Director
26 February 1999
Resigned Farrar, David as Director
8 July 1997
Appointed Harnett, John Arthur as Director
8 July 1997
Resigned Roberts, Eric Stanley as Director
8 July 1997
Resigned Chamberlain, Peter, Dr as Director
31 January 1997
Resigned Tayler, John Phillip as Director
31 January 1997
Resigned Tayler, John Phillip as Secretary
31 January 1997
Appointed Wilson, Paul Barry as Secretary
1 July 1995
Appointed Farrar, David as Director
30 June 1995
Resigned Flesher, Peter as Director
1 October 1994
Appointed Tayler, John Phillip as Director
1 October 1994
Resigned Binnie, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00458949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates15 August 2026
4 May 2026Accounts for a dormant company31 December 2025
8 January 2026Secretary's details changed
8 January 2026Director's details changed
15 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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