About

Registered Number: 02118430
Date of Incorporation: 01/04/1987 (32 years and 4 months ago)
Company Status: Active
Registered Address: C/O Whitehouse Risdale, 26 Birmingham Road, Walsall, WS1 2LZ,

 

Irpen (UK) Ltd was founded on 01 April 1987 and has its registered office in Walsall, it's status at Companies House is "Active". The current directors of the business are listed as Carlos Augusto, Del Castillo Lopez, Del Castillo Lopez, Fransisco Javier, Owen, Leslie William, Alguero I Segui, Augus, Senor, Garcia, Jesus De Castillo, Senor. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLOS AUGUSTO, Del Castillo Lopez 16 September 1993 - 1
DEL CASTILLO LOPEZ, Fransisco Javier 03 July 1998 - 1
ALGUERO I SEGUI, Augus, Senor N/A 03 July 1998 1
GARCIA, Jesus De Castillo, Senor N/A 16 September 1993 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Leslie William N/A 16 September 1993 1

Filing History

Document Type Date
CS01 - N/A 12 November 2018
AA - Annual Accounts 13 August 2018
AD01 - Change of registered office address 15 March 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 14 September 2017
AUD - Auditor's letter of resignation 05 January 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 23 November 2015
CH01 - Change of particulars for director 23 November 2015
CH01 - Change of particulars for director 23 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 19 September 2014
AUD - Auditor's letter of resignation 19 June 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 09 December 2010
TM02 - Termination of appointment of secretary 09 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 08 May 2009
287 - Change in situation or address of Registered Office 08 May 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 02 December 2007
288b - Notice of resignation of directors or secretaries 01 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 06 October 2006
363s - Annual Return 16 November 2005
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
RESOLUTIONS - N/A 22 September 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 09 November 2004
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 18 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 16 October 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 November 1994
AA - Annual Accounts 11 August 1994
AUD - Auditor's letter of resignation 16 February 1994
363s - Annual Return 01 February 1994
287 - Change in situation or address of Registered Office 31 January 1994
AA - Annual Accounts 29 November 1993
288 - N/A 18 November 1993
288 - N/A 18 November 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 02 November 1992
363b - Annual Return 18 November 1991
AA - Annual Accounts 21 June 1991
AUD - Auditor's letter of resignation 14 December 1990
AA - Annual Accounts 14 December 1990
363a - Annual Return 14 December 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 08 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 October 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 13 October 1988
123 - Notice of increase in nominal capital 13 September 1988
PUC 2 - N/A 09 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
RESOLUTIONS - N/A 05 August 1988
288 - N/A 24 May 1988
287 - Change in situation or address of Registered Office 24 September 1987
288 - N/A 25 June 1987
CERTINC - N/A 01 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.