IRSAL LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 03274750
Status Active
Incorporation Date 6 November 1996
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of IRSAL LIMITED are www.irsal.co.uk, and www.irsal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Irsal Limited is a Private Limited Company. The company registration number is 03274750. Irsal Limited has been working since 06 November 1996. The present status of the company is Active. The registered address of Irsal Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. FINCH, Mark Charles is a Director of the company. Secretary MACNAMARA, Richard James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MATHESON & CO LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director BEYNON, Peter has been resigned. Director BRADLEY, Eamon has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HERBERT, Mark Philip has been resigned. Director HOUSTON, Samuel George has been resigned. Director JONES, Alun Morton has been resigned. Director MACNAMARA, Richard James has been resigned. Director NEWBURY, David John has been resigned. Director POTTS, Derek has been resigned. Director POTTS, Derek has been resigned. Director RITCHIE, John Muir has been resigned. Director WATSON, Deirdre Mary Alison has been resigned. Director WITT, John Raymond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
FINCH, Mark Charles
Appointed Date: 14 January 2013
58 years old

Resigned Directors

Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
Secretary
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 July 2004
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 November 1996
Secretary
MATHESON & CO LIMITED
Resigned: 30 June 2004
Appointed Date: 06 January 1997
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
BEYNON, Peter
Resigned: 31 December 1999
Appointed Date: 12 June 1998
68 years old
Director
BRADLEY, Eamon
Resigned: 31 December 2007
Appointed Date: 01 November 2000
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 November 1996
35 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 24 July 2007
58 years old
Director
HOUSTON, Samuel George
Resigned: 24 July 2007
Appointed Date: 30 June 2001
69 years old
Director
JONES, Alun Morton
Resigned: 08 February 2010
Appointed Date: 27 November 2009
72 years old
Director
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 08 February 2010
52 years old
Director
NEWBURY, David John
Resigned: 16 January 2004
Appointed Date: 01 May 2001
75 years old
Director
POTTS, Derek
Resigned: 29 June 2001
Appointed Date: 01 January 2000
66 years old
Director
POTTS, Derek
Resigned: 31 January 1997
Appointed Date: 06 January 1997
66 years old
Director
RITCHIE, John Muir
Resigned: 31 October 2000
Appointed Date: 06 January 1997
81 years old
Director
WATSON, Deirdre Mary Alison
Resigned: 27 November 2009
Appointed Date: 01 January 2008
67 years old
Director
WITT, John Raymond
Resigned: 12 June 1998
Appointed Date: 01 February 1997
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 November 1996

IRSAL LIMITED Events

10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
10 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
10 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 102 more events
02 Jan 1997
Company name changed l s designs LIMITED\certificate issued on 02/01/97
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1996
Company name changed irsal LIMITED\certificate issued on 20/12/96
17 Dec 1996
£ nc 100/2 13/12/96
06 Nov 1996
Incorporation

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