IHIP EUROPE LTD
EDGWARE IHIP ELECTRONICS LTD IHIP ELECTRONIC SUPPLIES LTD IHIP EUROPE LTD IHIP ELECTRONIC SUPPLIES LTD IHIP EUROPE LTD COURTNEY TRADING LTD UNITED OVERSEAS INT LIMITED

Hellopages » Greater London » Barnet » HA8 8NP

Company number 07784441
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address CHARTWELL HOUSE, 292-294, HALE LANE, EDGWARE, ENGLAND, HA8 8NP
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017; Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017. The most likely internet sites of IHIP EUROPE LTD are www.ihipeurope.co.uk, and www.ihip-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ihip Europe Ltd is a Private Limited Company. The company registration number is 07784441. Ihip Europe Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Ihip Europe Ltd is Chartwell House 292 294 Hale Lane Edgware England Ha8 8np. The company`s financial liabilities are £111.88k. It is £75.9k against last year. The cash in hand is £66.48k. It is £-40.43k against last year. And the total assets are £283.18k, which is £157.01k against last year. GOLDRING, Charles Alfred is a Director of the company. WITTENBERG, Raphael Isaac is a Director of the company. Secretary YAFFIE, Leon Nathan has been resigned. The company operates in "Manufacture of other plastic products".


ihip europe Key Finiance

LIABILITIES £111.88k
+210%
CASH £66.48k
-38%
TOTAL ASSETS £283.18k
+124%
All Financial Figures

Current Directors

Director
GOLDRING, Charles Alfred
Appointed Date: 15 June 2013
48 years old

Director
WITTENBERG, Raphael Isaac
Appointed Date: 23 September 2011
47 years old

Resigned Directors

Secretary
YAFFIE, Leon Nathan
Resigned: 02 October 2011
Appointed Date: 23 September 2011

Persons With Significant Control

Mr Charles Alfred Goldring
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Raphael Isaac Wittenberg
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IHIP EUROPE LTD Events

21 Mar 2017
Total exemption small company accounts made up to 31 January 2016
06 Mar 2017
Registered office address changed from 292-294 Hale Lane Edgware HA8 8NP England to Chartwell House, 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017
06 Mar 2017
Registered office address changed from 1st Floor 2 Woodberry Grove North Finchley London N12 0DR to 292-294 Hale Lane Edgware HA8 8NP on 6 March 2017
28 Jan 2017
Current accounting period shortened from 29 January 2016 to 28 January 2016
10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 21 more events
23 Jan 2013
Annual return made up to 13 January 2013 with full list of shareholders
21 Mar 2012
Company name changed united overseas int LIMITED\certificate issued on 21/03/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-03-21

20 Jan 2012
Annual return made up to 13 January 2012 with full list of shareholders
19 Oct 2011
Termination of appointment of Leon Nathan Yaffie as a secretary on 2 October 2011
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)