IRPEN (UK) LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
IRPEN (UK) LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
IRPEN (UK) LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118430. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRPEN (UK) LIMITED was incorporated 37 years ago on 01/04/1987 and has the registered number: 02118430. The accounts status is SMALL and accounts are next due on 30/09/2024.
IRPEN (UK) LIMITED - WALSALL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
WALLACE HOUSE
WALSALL
WEST MIDLANDS
WS1 2LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANSISCO JAVIER DEL CASTILLO LOPEZ | Mar 1966 | Spanish | Director | 1998-07-03 | CURRENT |
| DEL CASTILLO LOPEZ CARLOS AUGUSTO | Nov 1962 | Spanish | Director | 1993-09-16 | CURRENT |
| IMCO SECRETARY LIMITED | Corporate Secretary | 2007-11-26 UNTIL 2010-11-29 | RESIGNED | ||
| SENOR JESUS DE CASTILLO GARCIA | Sep 1930 | Spanish | Director | RESIGNED | |
| SENOR AUGUS ALGUERO I SEGUI | Nov 1930 | Spanish | Director | RESIGNED | |
| LESLIE WILLIAM OWEN | Jan 1948 | Secretary | RESIGNED | ||
| MR JOSE MARIA DE LORENZO | Spanish | Secretary | 1993-09-16 UNTIL 2007-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Irpen Sa | 2016-04-06 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Irpen (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-04 | 31-12-2022 | £146,537 Cash £-245,473 equity |
| Irpen (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | £160,032 Cash £-260,030 equity |
| Irpen (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £490,533 Cash £-301,366 equity |
| Irpen (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 31-12-2019 | £247,794 Cash £-259,495 equity |