About

Registered Number: 09660790
Date of Incorporation: 29/06/2015 (5 years and 10 months ago)
Company Status: Active
Registered Address: 20 Broad Lane, Evenley, Brackley, Northamptonshire, NN13 5SF,

 

Irwell Solutions Ltd was established in 2015, it has a status of "Active". There are 2 directors listed as Jackson, Sally Anne, Pass, Simon Matthew for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Sally Anne 28 October 2019 - 1
PASS, Simon Matthew 29 June 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Matthew Pass/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Miss Sally Anne Jackson/
1981-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 09 December 2019
PSC01 - N/A 29 October 2019
PSC09 - N/A 29 October 2019
AP01 - Appointment of director 28 October 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 02 July 2018
SH01 - Return of Allotment of shares 23 May 2018
RESOLUTIONS - N/A 16 May 2018
AA - Annual Accounts 22 December 2017
PSC01 - N/A 19 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 July 2017
PSC08 - N/A 13 July 2017
CS01 - N/A 07 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2017
AD01 - Change of registered office address 27 April 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 19 July 2016
AA01 - Change of accounting reference date 27 October 2015
NEWINC - New incorporation documents 29 June 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.