IRRIFENCE LTD - WEST HADDON
| Company Profile | Company Filings |
Overview
IRRIFENCE LTD is a Private Limited Company from WEST HADDON and has the status: Active.
IRRIFENCE LTD was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IRRIFENCE LTD was incorporated 17 years ago on 18/05/2007 and has the registered number: 06252631. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
IRRIFENCE LTD - WEST HADDON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
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
UNIT 1
WEST HADDON
NORTHANTS
NN6 7BX
This Company Originates in : United Kingdom
Previous trading names include:
H2O IRRIFENCE LTD (until 25/01/2011)
H2O IRRIFENCE LTD (until 25/01/2011)
H20 ENVIRONMENTAL PRODUCTS LIMITED (until 22/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ALLEN | Nov 1965 | British | Director | 2007-05-18 | CURRENT |
| MRS ANNIKA ALLEN | Dec 1971 | Dutch | Director | 2011-02-01 | CURRENT |
| MRS ANNIKA ALLEN | Dec 1971 | Dutch | Secretary | 2007-05-18 | CURRENT |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-05-18 UNTIL 2007-05-18 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-05-18 UNTIL 2007-05-18 | RESIGNED | ||
| MR ADRIAN FREDERICK PRIDGEON | Jun 1966 | English | Director | 2011-01-01 UNTIL 2017-12-04 | RESIGNED |
| MR THOMAS MILLER | Oct 1983 | British | Director | 2015-07-15 UNTIL 2016-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Allen | 2017-02-01 | 11/1965 | West Haddon Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Annika Ingrid Allen | 2016-04-06 | 12/1971 | West Haddon Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IRRIFENCE_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £160 Cash £2,513 equity |
| IRRIFENCE_LIMITED - Accounts | 2022-05-31 | 31-12-2021 | £41,237 Cash £50,803 equity |
| IRRIFENCE_LIMITED - Accounts | 2021-10-26 | 31-12-2020 | £136 Cash £1,205 equity |
| IRRIFENCE_LIMITED - Accounts | 2020-08-20 | 31-12-2019 | £39 Cash £85,796 equity |
| IRRIFENCE_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £17 Cash £77,215 equity |
| IRRIFENCE_LIMITED - Accounts | 2018-09-01 | 31-12-2017 | £13,559 Cash £70,932 equity |
| IRRIFENCE_LIMITED - Accounts | 2017-08-25 | 31-12-2016 | £14,434 Cash |
| IRRIFENCE_LIMITED - Accounts | 2016-08-19 | 31-12-2015 | £43,440 Cash £99,060 equity |