INTERRELATED LIMITED
CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE BN21 1BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05095906
- Last Updated: 01 Mar 2022
Company Profile
INTERRELATED LIMITED was incorporated on Tuesday, April 6, 2004 as a Private Limited Company with registered address in EASTBOURNE. INTERRELATED LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 2 days.
| Name | INTERRELATED LIMITED |
|---|---|
| Company number | 05095906 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CHANTRY HOUSE 22 UPPERTON ROAD EASTBOURNE BN21 1BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susan Wing (Executor For Mark Wing) Nationality: British |
Dates: Sunday, August 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark John Norman Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, August 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Susan Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-678 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
No mortgages have been registered against INTERRELATED LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERRELATED LIMITED | 06 Apr 2004 |