ISRINGHAUSEN (G.B) LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
ISRINGHAUSEN (G.B) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
ISRINGHAUSEN (G.B) LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358229. The accounts status is FULL and accounts are next due on 30/09/2024.
ISRINGHAUSEN (G.B) LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358229. The accounts status is FULL and accounts are next due on 30/09/2024.
ISRINGHAUSEN (G.B) LIMITED - WREXHAM
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND AVENUE
WREXHAM
CLWYD
LL13 9XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN SZABO | Aug 1964 | British | Director | 2019-09-03 | CURRENT |
| MR KIERAN FRANCIS TAYLOR | Secretary | 2021-11-26 | CURRENT | ||
| MR MARTIN PARRY | Sep 1961 | British | Director | 2005-10-03 UNTIL 2008-02-01 | RESIGNED |
| MR HANS-JOERG SPIESS | May 1952 | Swiss | Director | RESIGNED | |
| DR KLAUS STURHAM | May 1936 | West German | Director | RESIGNED | |
| JULIAN FRANK GRZESICZEK | Aug 1950 | Director | 2008-02-01 UNTIL 2015-03-31 | RESIGNED | |
| MR GERAINT THOMAS | Nov 1956 | British | Director | 2012-04-23 UNTIL 2019-08-16 | RESIGNED |
| MR RICHARD JAMES SIMON TOMMEY | Jul 1971 | British | Director | 2016-04-25 UNTIL 2021-11-26 | RESIGNED |
| ROGER ELLIS WASS | Sep 1949 | British | Director | 1995-03-01 UNTIL 2005-10-03 | RESIGNED |
| MR KIERAN FRANCIS TAYLOR | Jul 1965 | British | Director | 2014-01-06 UNTIL 2021-11-26 | RESIGNED |
| OPERATIONS DIRECTOR GERAINT THOMAS | British | Secretary | 2005-10-03 UNTIL 2019-08-16 | RESIGNED | |
| MR STEVEN JOHN SZABO | Secretary | 2019-09-03 UNTIL 2021-11-26 | RESIGNED | ||
| MRS PIA SOPHIE SPIESS-WEY | Secretary | RESIGNED | |||
| JULIAN HOWARD RUSSELL | Secretary | 1995-03-01 UNTIL 1996-07-01 | RESIGNED | ||
| MR MARTIN PARRY | Sep 1961 | British | Secretary | 1996-07-01 UNTIL 2005-06-24 | RESIGNED |
| JANINE HEMMINGS | Secretary | 2005-06-27 UNTIL 2005-10-03 | RESIGNED | ||
| MR CHRISTOPHER WISE | Nov 1958 | British | Director | 2014-01-13 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven John Szabo | 2019-09-03 | 8/1964 | Significant influence or control | |
| Mr Geraint Thomas | 2016-06-24 - 2019-08-16 | 11/1956 | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Isringhausen (GB) Limited - Limited company accounts 23.2 | 2024-05-18 | 31-12-2023 | £2,423,104 Cash £11,601,785 equity |
| Isringhausen (GB) Limited - Limited company accounts 23.1 | 2023-07-20 | 31-12-2022 | £2,344,022 Cash £11,576,341 equity |
| Isringhausen (GB) Limited 31/12/2021 iXBRL | 2022-08-20 | 31-12-2021 | £1,343,552 Cash £10,247,668 equity |
| Isringhausen (GB) Limited 31/12/2020 iXBRL | 2021-09-03 | 31-12-2020 | £2,612,133 Cash £10,005,755 equity |