IROKO PRODUCTS LIMITED
LONDON HACKREMCO (NO. 2473) LIMITED

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Company number 06132491
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Jeremy Peter Anthony Fletcher as a director on 16 February 2017; Termination of appointment of Louis John Vollmer as a director on 24 January 2017. The most likely internet sites of IROKO PRODUCTS LIMITED are www.irokoproducts.co.uk, and www.iroko-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iroko Products Limited is a Private Limited Company. The company registration number is 06132491. Iroko Products Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Iroko Products Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. FLETCHER, Jeremy Peter Anthony is a Director of the company. KRIEGER, Fred C is a Director of the company. Director VAVRICKA, John F has been resigned. Director VOLLMER, Louis John has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 01 March 2007
Director
FLETCHER, Jeremy Peter Anthony
Appointed Date: 16 February 2017
71 years old
Director
KRIEGER, Fred C
Appointed Date: 06 June 2007
78 years old

Resigned Directors

Director
VAVRICKA, John F
Resigned: 10 March 2015
Appointed Date: 06 June 2007
62 years old
Director
VOLLMER, Louis John
Resigned: 24 January 2017
Appointed Date: 10 March 2015
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 06 June 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Nicolas Maurice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

IROKO PRODUCTS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Feb 2017
Appointment of Mr Jeremy Peter Anthony Fletcher as a director on 16 February 2017
15 Feb 2017
Termination of appointment of Louis John Vollmer as a director on 24 January 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
14 Jul 2016
Registration of charge 061324910003, created on 27 June 2016
...
... and 36 more events
03 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
17 Jun 2007
Director resigned
17 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
01 Jun 2007
Company name changed hackremco (no. 2473) LIMITED\certificate issued on 01/06/07
01 Mar 2007
Incorporation

IROKO PRODUCTS LIMITED Charges

27 June 2016
Charge code 0613 2491 0003
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Crg Servicing Llc
Description: Contains fixed charge…
21 November 2013
Charge code 0613 2491 0002
Delivered: 5 December 2013
Status: Satisfied on 4 July 2016
Persons entitled: Ros Acquisition Offshore LP
Description: Notification of addition to or amendment of charge…
21 November 2013
Charge code 0613 2491 0001
Delivered: 5 December 2013
Status: Satisfied on 4 July 2016
Persons entitled: Ros Acquisition Offshore LP
Description: Notification of addition to or amendment of charge…

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