IRSAP UK LIMITED - EAST GRINSTEAD
Company Profile | Company Filings |
Overview
IRSAP UK LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
IRSAP UK LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03596023. The accounts status is FULL and accounts are next due on 30/09/2024.
IRSAP UK LIMITED was incorporated 25 years ago on 09/07/1998 and has the registered number: 03596023. The accounts status is FULL and accounts are next due on 30/09/2024.
IRSAP UK LIMITED - EAST GRINSTEAD
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
UNITS 13-14 TRC HOUSE
EAST GRINSTEAD
RH19 2HU
This Company Originates in : United Kingdom
Previous trading names include:
RADCO HEATING LTD (until 30/05/2017)
RADCO HEATING LTD (until 30/05/2017)
THE RADIATOR COMPANY LTD (until 28/03/2013)
ELANICK LIMITED (until 13/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCESCO PILOTTO | Nov 1976 | Italian | Director | 2020-08-07 | CURRENT |
MR FABRIZIO ROSSI | Aug 1961 | Italian | Director | 2017-03-07 | CURRENT |
MR MARCO ROSSI | Oct 1990 | Italian | Director | 2017-03-07 | CURRENT |
MR ANDREW PAUL PHILLIPS | Nov 1969 | British | Director | 2018-06-18 | CURRENT |
MR MARCO MONESI | Oct 1965 | Italian | Director | 2017-03-07 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-07-09 UNTIL 1998-07-09 | RESIGNED | ||
KINGSFORD STACEY TRUSTEES | Corporate Secretary | 2004-05-25 UNTIL 2004-07-03 | RESIGNED | ||
ALEXANDER GUY FACEY | Secretary | 2004-04-16 UNTIL 2004-05-25 | RESIGNED | ||
GEOFFREY WILLIAM MARSHALL | Jun 1944 | Secretary | 2001-06-15 UNTIL 2004-04-16 | RESIGNED | |
DAVID THOMAS ROBINSON | Nov 1952 | British | Secretary | 2004-07-03 UNTIL 2008-11-25 | RESIGNED |
DAVID THOMAS ROBINSON | Nov 1952 | British | Director | 2007-01-02 UNTIL 2008-11-25 | RESIGNED |
MR MARCUS TIMOTHY JACKSON ORCHARD | Jun 1966 | British | Director | 2004-04-16 UNTIL 2019-09-30 | RESIGNED |
MR SIMON PETER NUNAN | Aug 1970 | British | Director | 2012-06-08 UNTIL 2018-03-29 | RESIGNED |
KENNETH WALTER BEAN | Sep 1931 | Secretary | 1998-07-09 UNTIL 2001-06-14 | RESIGNED | |
BRIAN GRAY | Oct 1947 | British | Director | 2009-01-27 UNTIL 2010-08-25 | RESIGNED |
MR SHIRIN GANDHI | Feb 1968 | British | Director | 2004-05-26 UNTIL 2017-03-07 | RESIGNED |
ELAINE NICKOLS | Jul 1954 | British | Director | 1998-07-09 UNTIL 2004-04-16 | RESIGNED |
MR ALESSANDRO ZEN | Feb 1959 | Italian | Director | 2017-03-07 UNTIL 2020-08-07 | RESIGNED |
MR ANTHONY ALFRED EVANS | Jul 1954 | British | Director | 2007-01-02 UNTIL 2017-03-07 | RESIGNED |
MR GRANT DERRICK DIXON | Mar 1982 | British | Director | 2018-06-18 UNTIL 2021-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Radco Limited | 2016-04-06 | East Grinstead West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Radco Limited | 2016-04-06 | East Grinstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |