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 - EAST GRINSTEAD

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGHOCO 1133 LIMITED LONDON Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
SECURI-FLEX LTD. HENFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
RADCO LIMITED EAST GRINSTEAD Active GROUP 70100 - Activities of head offices
BRBIBR LIMITED SOUTH RUISLIP UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PBSL GROUP LIMITED COLCHESTER Active FULL 46130 - Agents involved in the sale of timber and building materials
SUPPLIES4HEAT LIMITED EAST GRINSTEAD Active MICRO ENTITY 46900 - Non-specialised wholesale trade
DIRECT CABLE SUPPLIES LTD HENFIELD ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENCORE CAPITAL X1 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENCORE CAPITAL XII LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ENCORE CAPITAL 18 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENCORE CAPITAL VIII LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WWK 1 LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SFX CABLES LTD HENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
ASSEMBUILD GROUP LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSEMBUILD TOPCO LIMITED COLCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SFX MIDCO LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SFX BIDCO LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASSEMBUILD MIDCO LIMITED COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLYDE ENERGY SOLUTIONS LIMITED GLASGOW Dissolved... SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHARMA MACHINES LIMITED EAST GRINSTEAD Active UNAUDITED ABRIDGED 33120 - Repair of machinery
BLACK & STEVENSON ENGINEERING LTD ESAT GRINSTEAD UNITED KINGDOM Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
RADCO LIMITED EAST GRINSTEAD Active GROUP 70100 - Activities of head offices
SUPPLIES4HEAT LIMITED EAST GRINSTEAD Active MICRO ENTITY 46900 - Non-specialised wholesale trade