IRCA EUROPE LIMITED
LONDON FINLAW 358 LIMITED

Hellopages » City of London » City of London » EC4A 1AB

Company number 04407018
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 2ND FLOOR NORTH 10 FURNIVAL STREET, CHANCERY EXCHANGE, LONDON, EC4A 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of IRCA EUROPE LIMITED are www.ircaeurope.co.uk, and www.irca-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irca Europe Limited is a Private Limited Company. The company registration number is 04407018. Irca Europe Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Irca Europe Limited is 2nd Floor North 10 Furnival Street Chancery Exchange London Ec4a 1ab. . FEARY, Simon Wilson is a Secretary of the company. BALSIGER, Louis Otto is a Director of the company. BENNETT, Peter is a Director of the company. FEARY, Simon Wilson is a Director of the company. Secretary MCBRIDE, Helen Joyce has been resigned. Secretary STEER, Francis Richard has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Director DEBENHAM, Michael George has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director MCBRIDE, David Ian has been resigned. Director MCBRIDE, Helen Joyce has been resigned. Director STEER, Francis Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FEARY, Simon Wilson
Appointed Date: 22 July 2009
Director
BALSIGER, Louis Otto
Appointed Date: 07 September 2016
53 years old
Director
BENNETT, Peter
Appointed Date: 03 December 2009
81 years old
Director
FEARY, Simon Wilson
Appointed Date: 03 December 2009
72 years old

Resigned Directors

Secretary
MCBRIDE, Helen Joyce
Resigned: 22 July 2009
Appointed Date: 30 September 2007
Secretary
STEER, Francis Richard
Resigned: 30 September 2007
Appointed Date: 31 August 2002
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 31 August 2002
Appointed Date: 30 March 2002
Director
DEBENHAM, Michael George
Resigned: 03 December 2009
Appointed Date: 30 September 2007
82 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 31 August 2002
Appointed Date: 30 March 2002
Director
MCBRIDE, David Ian
Resigned: 30 September 2007
Appointed Date: 31 August 2002
65 years old
Director
MCBRIDE, Helen Joyce
Resigned: 22 July 2009
Appointed Date: 30 September 2007
64 years old
Director
STEER, Francis Richard
Resigned: 30 September 2007
Appointed Date: 31 August 2002
79 years old

IRCA EUROPE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 42 more events
17 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
02 May 2002
Company name changed finlaw 358 LIMITED\certificate issued on 02/05/02
30 Mar 2002
Incorporation

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