INTERFACE 2 LIMITED

INTERFACE 2 LIMITED is an active private limited company, incorporated on 27 February 1996. The nature of the business includes Manufacture of electronic components and one other classification. The company's registered office is on Avis Way, Newhaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTERFACE 2 LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNITS G & H RICH INDUSTRIAL ESTATE
Address Line 2	AVIS WAY
Post Town	NEWHAVEN
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN9 0DU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

INTERFACE 2 LIMITED

Directors

(The company's officers)

MR ALAN STONE

(~65 year old British national)

TAILORS, SNOW HILL, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 3EF

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 29/02/1996

MRS JOSEPHINE STONE

(~66 year old British national)

TAILORS, SNOW HILL, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 3EF

Current Director
Gives occupation as CLERICAL
Usually resident in ENGLAND

Appointed on 29/02/1996

MRS JOSEPHINE STONE

(~66 year old British national)

TAILORS, SNOW HILL, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 3EF

Current Secretary
Gives occupation as CLERICAL
Usually resident in ENGLAND

Appointed on 29/02/1996

Shareholders

(Persons of Significant Control)

Mr Alan Stone

(~65 year old British national)

Tailors Snow Hill, Crawley Down, Crawley, West Sussex, RH103EF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Josephine Stone

(~66 year old British national)

Tailors, Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ETONS LIMITED

MR ALAN STONE
MRS JOSEPHINE STONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)