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- INTERFACE EUROPE LTD.
INTERFACE EUROPE LTD.
Active - Accounts Filed
General Information
NAME
INTERFACE EUROPE LTD.
COMPANY NUMBER
00309779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13931 -
Manufacture of woven or tufted carpets and rugs
INCORPORATION DATE
27/01/1936
(88 years and 8 months old)
WEBSITE
https://www.interface.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/1988
14/07/1993
INTERFACE FLOORING SYSTEMS LIMITED
View all previous names
Previous Names
04/07/1988 14/07/1993 INTERFACE FLOORING SYSTEMS LIMITED
01/11/1985 04/07/1988 DEBRON INVESTMENTS PLC.
27/01/1936 01/11/1985 CARPETS INTERNATIONAL P.L.C.
BIRMINGHAM
B4 6AT
Telephone: 01274690690
TPS: No
1 Field View
Halifax
West Yorkshire
HX3 5LT
10th Floor, The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Telephone: 3134465
Clifton Hills
Brighouse
West Yorkshire
HD6 4LJ
Pennybank
33-35 St Johns Square
Islington
London
EC1M 5RN
Telephone: 3134465
Unit 1 Silverwood Industrial Area
Silverwood Road
Lurgan
Craigavon, Co Armagh
BT66 6LN
Telephone: 38312600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Confirmation Statement (CS01) |
|
other |
06/04/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERFACE INC | N/A | N/A |
INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
INTERFACE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about INTERFACE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTERFACE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERFACE EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2016 - Present (8 years and 2 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/05/2017 - Present (7 years and 4 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
10/06/2019 - Present (5 years and 3 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
02/04/1991 - 15/08/1995 (4 years and 4 months) Born in Apr 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
02/04/1991 - 19/12/1996 (5 years and 8 months) Born in Jul 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/04/2024 | Annual Accounts. (AA) |
|
accounts |
13/03/2024 | Confirmation Statement (CS01) |
|
other |
06/04/2023 | Annual Accounts. (AA) |
|
accounts |
15/03/2023 | Confirmation Statement (CS01) |
|
other |
12/12/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/10/2022 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
17/10/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
17/10/2022 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
17/10/2022 | No description (RESOLUTIONS) |
|
other |
01/08/2022 | Change of director’s details (CH01) |
|
officers |
15/03/2022 | Change of director’s details (CH01) |
|
officers |
15/03/2022 | Confirmation Statement (CS01) |
|
other |
16/03/2021 | Confirmation Statement (CS01) |
|
other |
15/12/2020 | Annual Accounts. (AA) |
|
accounts |
29/05/2020 | Termination of appointment of secretary (TM02) |
|
officers |
29/05/2020 | Termination of appointment of director (TM01) |
|
officers |
09/03/2020 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
24/06/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
20/06/2019 | Appointment of director (AP01) |
|
officers |
12/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
14/03/2019 | Confirmation Statement (CS01) |
|
other |
20/12/2018 | Termination of appointment of director (TM01) |
|
officers |
13/07/2018 | Annual Accounts. (AA) |
|
accounts |
09/03/2018 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
18/05/2017 | Appointment of director (AP01) |
|
officers |
18/05/2017 | Termination of appointment of director (TM01) |
|
officers |
16/03/2017 | Confirmation Statement (CS01) |
|
other |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
22/07/2016 | Appointment of director (AP01) |
|
officers |
22/07/2016 | Appointment of director (AP01) |
|
officers |
30/03/2016 | Annual Return (AR01) |
|
returns |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
27/03/2015 | Annual Return (AR01) |
|
returns |
17/02/2015 | Termination of appointment of director (TM01) |
|
officers |
02/10/2014 | Annual Accounts. (AA) |
|
accounts |
31/03/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
28/03/2013 | Annual Return (AR01) |
|
returns |
05/10/2012 | Annual Accounts. (AA) |
|
accounts |
13/07/2012 | Termination of appointment of director (TM01) |
|
officers |
29/03/2012 | Annual Return (AR01) |
|
returns |
27/10/2011 | Termination of appointment of director (TM01) |
|
officers |
27/10/2011 | Termination of appointment of director (TM01) |
|
officers |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
31/03/2011 | Annual Return (AR01) |
|
returns |
22/07/2010 | Annual Accounts. (AA) |
|
accounts |
31/03/2010 | Change of director’s details (CH01) |
|
officers |
31/03/2010 | Change of director’s details (CH01) |
|
officers |
31/03/2010 | Annual Return (AR01) |
|
returns |
30/03/2010 | Change of director’s details (CH01) |
|
officers |
27/08/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/08/2009 | Annual Accounts. (AA) |
|
accounts |
30/03/2009 | Annual Return. (363A) |
|
returns |
01/11/2008 | Annual Accounts. (AA) |
|
accounts |
05/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/08/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
30/04/2008 | Annual Return. (363S) |
|
returns |
02/11/2007 | Annual Accounts. (AA) |
|
accounts |
17/04/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
16/04/2007 | Annual Return. (363S) |
|
returns |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
01/08/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/04/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2006 | Annual Return. (363S) |
|
returns |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
01/04/2005 | Annual Return. (363S) |
|
returns |
01/02/2005 | Annual Accounts. (AA) |
|
accounts |
27/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
30/07/2004 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/04/2004 | Annual Return. (363S) |
|
returns |
09/01/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
08/01/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
08/01/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
08/01/2004 | No description (RESOLUTIONS) |
|
other |
31/10/2003 | Annual Accounts. (AA) |
|
accounts |
26/06/2003 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/06/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
14/06/2003 | No description (RESOLUTIONS) |
|
other |
22/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/04/2003 | Annual Return. (363S) |
|
returns |
05/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/02/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/11/2002 | Annual Accounts. (AA) |
|
accounts |
09/10/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
09/10/2002 | No description (RESOLUTIONS) |
|
other |
02/07/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
02/07/2002 | No description (RESOLUTIONS) |
|
other |
02/07/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/04/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
03/04/2002 | Annual Return. (363S) |
|
returns |
02/11/2001 | Annual Accounts. (AA) |
|
accounts |
20/08/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
20/08/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
20/08/2001 | No description (RESOLUTIONS) |
|
other |
17/05/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/05/2001 | No description (RESOLUTIONS) |
|
other |
01/05/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/05/2001 | Notice of increase in nominal capital. (123) |
|
capitals |
11/04/2001 | Annual Return. (363S) |
|
returns |
28/03/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/12/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/11/2000 | Annual Accounts. (AA) |
|
accounts |
20/03/2000 | Annual Return. (363S) |
|
returns |
02/11/1999 | Annual Accounts. (AA) |
|
accounts |
20/10/1999 | No description (RESOLUTIONS) |
|
other |
16/04/1999 | Annual Return. (363S) |
|
returns |
21/01/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/01/1999 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
21/01/1999 | Notice of increase in nominal capital. (123) |
|
capitals |
26/11/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERFACE INC | N/A | N/A |
INTERFACE EUROPE BV | N/A | N/A |
INTERFACE EUROPE HOLDING BV | N/A | N/A |
INTERFACE EUROPE LTD. | Active - Accounts Filed | View Report |
INTERFACE ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
INTERFACE IRELAND LIMITED | N/A | N/A |
INTERFACE MEA LIMITED | Company is dissolved | View Report |
INTERFACE UK MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
T.F. FIRTH & SONS LIMITED | Non-Trading | View Report |
FIRTH CARPETS LIMITED | Non-Trading | View Report |
NORA SYSTEMS GMBH | N/A | N/A |
NORA SYSTEMS GMBH | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/04/2024 | Event: New Accounts filed |
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 02/06/2020 | Event: Simon Carlton (902613875) has left the board |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 24/06/2019 | Event: New Board Member Danielle Stephanie Verschuur (925968232) Appointed |
Date: 14/06/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 24/12/2018 | Event: Jan Hasselman (908771948) has left the board |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 22/05/2017 | Event: New Board Member Nigel Wilkinson Stansfield (923176775) Appointed |
Date: 22/05/2017 | Event: New Confirmation Statement filed |
Date: 22/05/2017 | Event: Steven John Hamilton (921078968) has left the board |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Board Member Steven John Hamilton (921078968) Appointed |
Date: 26/07/2016 | Event: New Board Member Anton Hendrik Van Keken (921079026) Appointed |
Date: 03/04/2016 | Event: New Confirmation Statement filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 05/04/2015 | Event: New Confirmation Statement filed |
Date: 19/02/2015 | Event: Lindsey Kenneth Parnell (903755360) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Confirmation Statement filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 03/04/2013 | Event: New Confirmation Statement filed |
Date: 13/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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