IRPEN (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PZ
Company number 02118430
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, EC1N 2PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 3 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of IRPEN (UK) LIMITED are www.irpenuk.co.uk, and www.irpen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irpen Uk Limited is a Private Limited Company. The company registration number is 02118430. Irpen Uk Limited has been working since 01 April 1987. The present status of the company is Active. The registered address of Irpen Uk Limited is 40 Holborn Viaduct London Ec1n 2pz. . CARLOS AUGUSTO, Del Castillo Lopez is a Director of the company. DEL CASTILLO LOPEZ, Fransisco Javier is a Director of the company. Secretary DE LORENZO, Jose Maria has been resigned. Secretary OWEN, Leslie William has been resigned. Secretary IMCO SECRETARY LIMITED has been resigned. Director ALGUERO I SEGUI, Augus, Senor has been resigned. Director GARCIA, Jesus De Castillo, Senor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARLOS AUGUSTO, Del Castillo Lopez
Appointed Date: 16 September 1993
63 years old
Director
DEL CASTILLO LOPEZ, Fransisco Javier
Appointed Date: 03 July 1998
59 years old

Resigned Directors

Secretary
DE LORENZO, Jose Maria
Resigned: 26 November 2007
Appointed Date: 16 September 1993
Secretary
OWEN, Leslie William
Resigned: 16 September 1993
Secretary
IMCO SECRETARY LIMITED
Resigned: 29 November 2010
Appointed Date: 26 November 2007
Director
ALGUERO I SEGUI, Augus, Senor
Resigned: 03 July 1998
95 years old
Director
GARCIA, Jesus De Castillo, Senor
Resigned: 16 September 1993
95 years old

Persons With Significant Control

Irpen Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRPEN (UK) LIMITED Events

05 Jan 2017
Auditor's resignation
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 80,000
23 Nov 2015
Director's details changed for Del Castillo Lopez Carlos Augusto on 10 October 2015
...
... and 77 more events
05 Aug 1988
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 1988
Director resigned
24 Sep 1987
Registered office changed on 24/09/87 from: saddlers' hall gutter lane cheapside london EC2V 6BS
25 Jun 1987
Director resigned;new director appointed
01 Apr 1987
Certificate of Incorporation

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