About

Registered Number: 02889642
Date of Incorporation: 20/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: 7 Cranford Court, Woolston, Warrington, Cheshire, WA1 4RX,

 

Inburex (UK) Ltd was founded on 20 January 1994 with its registered office in Warrington in Cheshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALFERT, Franz Bernhard Heinrich, Dr 03 May 1994 - 1
BARRY, Declan 22 March 2018 - 1
MADDISON, Nigel 20 January 1994 31 March 2018 1
ROGERS, Richard Louis, Dr 20 January 1994 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 24 January 2019
AD01 - Change of registered office address 20 September 2018
PSC01 - N/A 20 September 2018
PSC07 - N/A 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
TM02 - Termination of appointment of secretary 03 April 2018
AP01 - Appointment of director 26 March 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 February 2018
AA01 - Change of accounting reference date 21 February 2018
CS01 - N/A 01 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH03 - Change of particulars for secretary 27 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 02 September 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 17 September 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 24 January 2008
AA - Annual Accounts 19 September 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 26 September 2006
363a - Annual Return 20 January 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 29 July 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 06 September 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 04 October 2001
AA - Annual Accounts 28 June 2001
363s - Annual Return 23 January 2001
287 - Change in situation or address of Registered Office 07 November 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 02 February 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 18 November 1997
288c - Notice of change of directors or secretaries or in their particulars 14 February 1997
363s - Annual Return 28 January 1997
288c - Notice of change of directors or secretaries or in their particulars 28 January 1997
AA - Annual Accounts 10 November 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
RESOLUTIONS - N/A 05 March 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 15 February 1996
363s - Annual Return 23 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 September 1994
288 - N/A 08 June 1994
287 - Change in situation or address of Registered Office 02 February 1994
288 - N/A 02 February 1994
288 - N/A 02 February 1994
NEWINC - New incorporation documents 20 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.