IREKS U.K. LTD.
LONDON LUNA (UK) LIMITED IREKS U.K. LTD. LUNA (UK) LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02252955
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016. The most likely internet sites of IREKS U.K. LTD. are www.ireksuk.co.uk, and www.ireks-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ireks U K Ltd is a Private Limited Company. The company registration number is 02252955. Ireks U K Ltd has been working since 09 May 1988. The present status of the company is Active. The registered address of Ireks U K Ltd is 16 Great Queen Street Covent Garden London Wc2b 5ah. . SEMBACH, Friedrich Michael Harry is a Director of the company. STRÖBEL, Thomas Gerd is a Director of the company. VAN HEFFEN, Theo is a Director of the company. VAN TONGEREN, Maurice Wiechert Jan is a Director of the company. Secretary OKON, Robert has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary SCHWARK, Harald has been resigned. Secretary TUCKER, Ian James has been resigned. Director OKON, Robert has been resigned. Director SOMMERER, Guenter has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SEMBACH, Friedrich Michael Harry
Appointed Date: 01 December 2011
69 years old
Director
STRÖBEL, Thomas Gerd
Appointed Date: 23 January 2015
58 years old
Director
VAN HEFFEN, Theo
Appointed Date: 23 January 2015
66 years old
Director
VAN TONGEREN, Maurice Wiechert Jan
Appointed Date: 23 January 2015
50 years old

Resigned Directors

Secretary
OKON, Robert
Resigned: 15 October 2002
Appointed Date: 21 April 1993
Secretary
RATCLIFFE, David Morley
Resigned: 21 April 1993
Secretary
SCHWARK, Harald
Resigned: 10 February 2015
Appointed Date: 01 December 2011
Secretary
TUCKER, Ian James
Resigned: 27 February 2015
Appointed Date: 15 October 2002
Director
OKON, Robert
Resigned: 15 October 2002
88 years old
Director
SOMMERER, Guenter
Resigned: 31 December 2013
73 years old

Persons With Significant Control

Hans Albert Ruckdeschel
Notified on: 6 June 2016
81 years old
Nature of control: Has significant influence or control

IREKS U.K. LTD. Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016
27 Sep 2016
Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016
14 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 94 more events
27 Jun 1988
Registered office changed on 27/06/88 from: 183-185 bermondsey street london SE1 3UW
27 Jun 1988
New director appointed
27 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jun 1988
Company name changed\certificate issued on 27/06/88
09 May 1988
Incorporation

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