IRSAP UK LIMITED
EAST GRINSTEAD RADCO HEATING LTD THE RADIATOR COMPANY LTD ELANICK LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 2HU

Company number 03596023
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address UNITS 13-14 TRC HOUSE, CHARLWOODS ROAD, EAST GRINSTEAD, RH19 2HU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mr Fabrizio Rossi as a director on 7 March 2017; Appointment of Mr Alessandro Zen as a director on 7 March 2017; Appointment of Mr Marco Rossi as a director on 7 March 2017. The most likely internet sites of IRSAP UK LIMITED are www.irsapuk.co.uk, and www.irsap-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Balcombe Rail Station is 7.7 miles; to Salfords (Surrey) Rail Station is 8 miles; to Oxted Rail Station is 8.6 miles; to Buxted Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irsap Uk Limited is a Private Limited Company. The company registration number is 03596023. Irsap Uk Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Irsap Uk Limited is Units 13 14 Trc House Charlwoods Road East Grinstead Rh19 2hu. . MONESI, Marco is a Director of the company. NUNAN, Simon Peter is a Director of the company. ORCHARD, Marcus Timothy Jackson is a Director of the company. ROSSI, Fabrizio is a Director of the company. ROSSI, Marco is a Director of the company. ZEN, Alessandro is a Director of the company. Secretary BEAN, Kenneth Walter has been resigned. Secretary FACEY, Alexander Guy has been resigned. Secretary MARSHALL, Geoffrey William has been resigned. Secretary ROBINSON, David Thomas has been resigned. Secretary KINGSFORD STACEY TRUSTEES has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Anthony Alfred has been resigned. Director GANDHI, Shirin has been resigned. Director GRAY, Brian has been resigned. Director NICKOLS, Elaine has been resigned. Director ROBINSON, David Thomas has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MONESI, Marco
Appointed Date: 07 March 2017
60 years old
Director
NUNAN, Simon Peter
Appointed Date: 08 June 2012
55 years old
Director
ORCHARD, Marcus Timothy Jackson
Appointed Date: 16 April 2004
59 years old
Director
ROSSI, Fabrizio
Appointed Date: 07 March 2017
64 years old
Director
ROSSI, Marco
Appointed Date: 07 March 2017
35 years old
Director
ZEN, Alessandro
Appointed Date: 07 March 2017
66 years old

Resigned Directors

Secretary
BEAN, Kenneth Walter
Resigned: 14 June 2001
Appointed Date: 09 July 1998
Secretary
FACEY, Alexander Guy
Resigned: 25 May 2004
Appointed Date: 16 April 2004
Secretary
MARSHALL, Geoffrey William
Resigned: 16 April 2004
Appointed Date: 15 June 2001
Secretary
ROBINSON, David Thomas
Resigned: 25 November 2008
Appointed Date: 03 July 2004
Secretary
KINGSFORD STACEY TRUSTEES
Resigned: 03 July 2004
Appointed Date: 25 May 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 1998
Appointed Date: 09 July 1998
Director
EVANS, Anthony Alfred
Resigned: 07 March 2017
Appointed Date: 02 January 2007
71 years old
Director
GANDHI, Shirin
Resigned: 07 March 2017
Appointed Date: 26 May 2004
57 years old
Director
GRAY, Brian
Resigned: 25 August 2010
Appointed Date: 27 January 2009
78 years old
Director
NICKOLS, Elaine
Resigned: 16 April 2004
Appointed Date: 09 July 1998
71 years old
Director
ROBINSON, David Thomas
Resigned: 25 November 2008
Appointed Date: 02 January 2007
73 years old

Persons With Significant Control

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

IRSAP UK LIMITED Events

20 Mar 2017
Appointment of Mr Fabrizio Rossi as a director on 7 March 2017
20 Mar 2017
Appointment of Mr Alessandro Zen as a director on 7 March 2017
20 Mar 2017
Appointment of Mr Marco Rossi as a director on 7 March 2017
20 Mar 2017
Appointment of Mr Marco Monesi as a director on 7 March 2017
10 Mar 2017
Termination of appointment of Shirin Gandhi as a director on 7 March 2017
...
... and 94 more events
22 Jan 1999
Registered office changed on 22/01/99 from: 6 lowdells close east grinstead west sussex RH19 2HB
09 Nov 1998
Particulars of mortgage/charge
28 Oct 1998
Particulars of mortgage/charge
14 Jul 1998
Secretary resigned
09 Jul 1998
Incorporation

IRSAP UK LIMITED Charges

1 March 2012
Legal assignment
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 February 2012
Debenture
Delivered: 11 February 2012
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 2006
Legal assignment
Delivered: 21 December 2006
Status: Satisfied on 17 February 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 April 2004
Debenture
Delivered: 24 April 2004
Status: Satisfied on 13 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1998
Legal mortgage
Delivered: 9 November 1998
Status: Satisfied on 21 April 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as factory 7 charlwood road east…
21 October 1998
Mortgage debenture
Delivered: 28 October 1998
Status: Satisfied on 21 April 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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