IRRIFENCE LTD
WEST HADDON H2O IRRIFENCE LTD H20 ENVIRONMENTAL PRODUCTS LIMITED

Hellopages » Northamptonshire » Daventry » NN6 7BX

Company number 06252631
Status Active
Incorporation Date 18 May 2007
Company Type Private Limited Company
Address UNIT 1, RYEHILLS OFFICE PARK, WEST HADDON, NORTHANTS, NN6 7BX
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Thomas Miller as a director on 10 May 2016. The most likely internet sites of IRRIFENCE LTD are www.irrifence.co.uk, and www.irrifence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Irrifence Ltd is a Private Limited Company. The company registration number is 06252631. Irrifence Ltd has been working since 18 May 2007. The present status of the company is Active. The registered address of Irrifence Ltd is Unit 1 Ryehills Office Park West Haddon Northants Nn6 7bx. . ALLEN, Annika is a Secretary of the company. ALLEN, Annika is a Director of the company. ALLEN, Richard is a Director of the company. PRIDGEON, Adrian Frederick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MILLER, Thomas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
ALLEN, Annika
Appointed Date: 18 May 2007
Director
ALLEN, Annika
Appointed Date: 01 February 2011
53 years old
Director
ALLEN, Richard
Appointed Date: 18 May 2007
59 years old
Director
PRIDGEON, Adrian Frederick
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007
Director
MILLER, Thomas
Resigned: 10 May 2016
Appointed Date: 15 July 2015
41 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 May 2007
Appointed Date: 18 May 2007

Persons With Significant Control

Mr Richard Allen
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRRIFENCE LTD Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Termination of appointment of Thomas Miller as a director on 10 May 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
05 Jun 2007
New director appointed
05 Jun 2007
Director resigned
05 Jun 2007
Secretary resigned
05 Jun 2007
Registered office changed on 05/06/07 from: marquess court 69 southampton row london WC1B 4ET
18 May 2007
Incorporation

IRRIFENCE LTD Charges

12 January 2012
Legal charge
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 ryehills office park west haddon northants by way of…
10 February 2011
Debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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