Active
Company Information for IREKS U.K. LTD.
16 Great Queen Street, Covent Garden, London, WC2B 5AH,
|
Company Registration Number
02252955
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
IREKS U.K. LTD. | ||||||
Legal Registered Office | ||||||
16 Great Queen Street Covent Garden London WC2B 5AH Other companies in EN5 | ||||||
Previous Names | ||||||
|
Company Number | 02252955 | |
---|---|---|
Company ID Number | 02252955 | |
Date formed | 1988-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-28 | |
Return next due | 2024-10-12 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 10:57:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS GERD STRÖBEL |
||
UWE TÄUBER |
||
THEO VAN HEFFEN |
||
MAURICE WIECHERT JAN VAN TONGEREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 |
---|---|---|
CESSATION OF HANS ALBERT RUCKDESCHEL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
Director's details changed for Mr Nils Olaf Lewe on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Thomas Gerd Ströbel on 2015-01-23 | |
CH01 | Director's details changed for Mr Nils Olaf Lewe on 2020-01-01 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Nils Olaf Lewe on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEFFEN ERTL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WIECHERT JAN VAN TONGEREN | |
AP01 | DIRECTOR APPOINTED MR NILS OLAF LEWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UWE TäUBER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MICHAEL HARRY SEMBACH | |
AP01 | DIRECTOR APPOINTED UWE TäUBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS 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 details changed for Friedrich Michael Harry Sembach on 2016-09-27 | |
CH01 | Director's details changed for Friedrich Michael Harry Sembach on 2016-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 28/09/15 ANNUAL RETURN 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 | Termination of appointment of Ian James Tucker on 2015-02-27 | |
TM02 | Termination of appointment of Harald Schwark on 2015-02-10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/02/15 | |
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 |
---|---|
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |