Interfirm Secretary Limited

Dissolved 22 Sep 202605100994 Private limited company
Incorporated
14 April 2004
Industry
Other business support service activities n.e.c. (82990)
Directors at dissolution
Wolfgang Noetzel
Owners at dissolution
Agrosol Ltd
Accounts type
Micro entity
Region
South East
Address
Mercator House
New Road Evx
Herstmonceaux
BN27 1PX

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Noetzel, Wolfgang
Director · Appointed 1 February 2026
German
Born February 1953 (73)
Officer history (5 former)
1 February 2026
Appointed Noetzel, Wolfgang as Director
31 January 2026
Resigned Brunko, Frank Dieter as Director
31 December 2015
Resigned Noetzel, Wolfgang, Mr. as Secretary
17 June 2004
Resigned Pemex Services Limited as Corporate Nominee Director
17 June 2004
Resigned Amersham Services Limited as Corporate Nominee Director
14 April 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
14 April 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
14 April 2004
Appointed Pemex Services Limited as Corporate Nominee Director
14 April 2004
Appointed Amersham Services Limited as Corporate Nominee Director
14 April 2004
Appointed Noetzel, Wolfgang, Mr. as Secretary
14 April 2004
Appointed Brunko, Frank Dieter as Director

Ownership 1 at dissolution

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

Agrosol Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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