Active
Company Information for IREKS U.K. LTD.
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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IREKS U.K. LTD. | ||||||
Legal Registered Office | ||||||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in EN5 | ||||||
Previous Names | ||||||
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Company Number | 02252955 | |
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Company ID Number | 02252955 | |
Date formed | 1988-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-11-05 12:44:45 |
Companies House |
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Officer | Role | Date Appointed |
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THOMAS GERD STRÖBEL |
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UWE TÄUBER |
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THEO VAN HEFFEN |
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MAURICE WIECHERT JAN VAN TONGEREN |
Officer | Role | Date Appointed | Date Resigned |
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FRIEDRICH MICHAEL HARRY SEMBACH |
Director | ||
IAN JAMES TUCKER |
Company Secretary | ||
HARALD SCHWARK |
Company Secretary | ||
GUENTER SOMMERER |
Director | ||
ROBERT OKON |
Company Secretary | ||
ROBERT OKON |
Director | ||
DAVID MORLEY RATCLIFFE |
Company Secretary |
Date | Document Type | Document Description |
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TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH SEMBACH | |
AP01 | DIRECTOR APPOINTED UWE TÄUBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 27/09/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH MICHAEL HARRY SEMBACH / 17/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEO VAN HEFFEN / 17/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WIECHERT JAN VAN TONGEREN / 17/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERD STRÖBEL / 17/09/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN TUCKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARALD SCHWARK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/01/2015 | |
AP01 | DIRECTOR APPOINTED MAURICE WIECHERT JAN VAN TONGEREN | |
AP01 | DIRECTOR APPOINTED THOMAS GERD STRÖBEL | |
AP01 | DIRECTOR APPOINTED THEO VAN HEFFEN | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | COMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 02/01/15 | |
RES15 | CHANGE OF NAME 19/12/2014 | |
CERTNM | COMPANY NAME CHANGED IREKS U.K. LTD. CERTIFICATE ISSUED ON 19/12/14 | |
RES15 | CHANGE OF NAME 15/12/2014 | |
CERTNM | COMPANY NAME CHANGED LUNA (UK) LIMITED CERTIFICATE ISSUED ON 18/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O C/O PETER BROWN & CO. SOLICITORS LLP FIRST FLOOR COMER HOUSE 19 STATION ROAD BARNET HERTFORDSHIRE EN5 1QJ | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUENTER SOMMERER | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O C/O PETER BROWN & CO. SOLICITORS LLP FIRST FLOOR COMER HOUSE 19 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QF UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 45 GREEN LANES PALMERS GREEN LONDON N13 4TB | |
AR01 | 28/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED HARALD SCHWARK | |
AP01 | DIRECTOR APPOINTED FRIEDRICH MICHAEL HARRY SEMBACH | |
AR01 | 28/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUENTER SOMMERER / 28/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 28/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
ELRES | S252 DISP LAYING ACC 10/03/94 | |
ELRES | S386 DISP APP AUDS 10/03/94 | |
363s | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 23 GREAT CASTLE STREET LONDON W1N 7NQ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/91 | |
363b | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | |
SRES04 | £ NC 10000/400000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/91 | |
123 | NC INC ALREADY ADJUSTED 19/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as IREKS U.K. LTD. are: