IR NEWPORT LIMITED
NEWPORT INHOCO 2597 LIMITED

Hellopages » Newport » Newport » NP10 8YJ

Company number 04338966
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address CARDIFF ROAD, NEWPORT, NP10 8YJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Dr Hans-Dirk Loewe as a director on 14 June 2016. The most likely internet sites of IR NEWPORT LIMITED are www.irnewport.co.uk, and www.ir-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Crosskeys Rail Station is 5.9 miles; to Cwmbran Rail Station is 6.3 miles; to Cardiff Queen Street Rail Station is 8.6 miles; to Cardiff Bay Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ir Newport Limited is a Private Limited Company. The company registration number is 04338966. Ir Newport Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Ir Newport Limited is Cardiff Road Newport Np10 8yj. . BRACHER, Alan Richard is a Secretary of the company. MICHLOVICH, Lawrence Anthony is a Secretary of the company. LOEWE, Hans-Dirk, Dr is a Director of the company. LUSSMANN, Ingo is a Director of the company. MICHLOVICH, Lawrence Anthony is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary JONES, Robert Tefft has been resigned. Secretary MACKELLAR, Stuart Charles Edward has been resigned. Director BLUMBERG, David S has been resigned. Director HOWELL, Derek Anthony has been resigned. Director JONES, Robert Tefft has been resigned. Director LIDOW, Alexander, Dr has been resigned. Director LIFSEY, Walter Thomas has been resigned. Director LUE, Jeng Hung has been resigned. Director MACKELLAR, Stuart Charles Edward has been resigned. Director MEINTJES, Willem Andries has been resigned. Director MORGAN JR, Carl Donald has been resigned. Director OCKELMANN, Philip has been resigned. Director PAHL, Linda has been resigned. Director TANNER, Gary Windle has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BRACHER, Alan Richard
Appointed Date: 30 April 2009
Secretary
MICHLOVICH, Lawrence Anthony
Appointed Date: 30 April 2009
Director
LOEWE, Hans-Dirk, Dr
Appointed Date: 14 June 2016
65 years old
Director
LUSSMANN, Ingo
Appointed Date: 21 January 2015
61 years old
Director
MICHLOVICH, Lawrence Anthony
Appointed Date: 18 March 2002
65 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 22 January 2002
Appointed Date: 12 December 2001
Secretary
JONES, Robert Tefft
Resigned: 30 April 2009
Appointed Date: 18 March 2002
Secretary
MACKELLAR, Stuart Charles Edward
Resigned: 18 March 2002
Appointed Date: 22 January 2002
Director
BLUMBERG, David S
Resigned: 31 August 2015
Appointed Date: 23 March 2009
69 years old
Director
HOWELL, Derek Anthony
Resigned: 18 March 2002
Appointed Date: 22 January 2002
71 years old
Director
JONES, Robert Tefft
Resigned: 23 March 2009
Appointed Date: 18 March 2002
87 years old
Director
LIDOW, Alexander, Dr
Resigned: 02 October 2007
Appointed Date: 29 October 2003
70 years old
Director
LIFSEY, Walter Thomas
Resigned: 14 May 2002
Appointed Date: 18 March 2002
66 years old
Director
LUE, Jeng Hung
Resigned: 20 January 2016
Appointed Date: 21 January 2015
78 years old
Director
MACKELLAR, Stuart Charles Edward
Resigned: 18 March 2002
Appointed Date: 22 January 2002
67 years old
Director
MEINTJES, Willem Andries
Resigned: 20 February 2015
Appointed Date: 17 September 2013
45 years old
Director
MORGAN JR, Carl Donald
Resigned: 13 March 2006
Appointed Date: 18 March 2002
69 years old
Director
OCKELMANN, Philip
Resigned: 17 September 2013
Appointed Date: 23 March 2009
66 years old
Director
PAHL, Linda
Resigned: 16 June 2008
Appointed Date: 01 August 2006
64 years old
Director
TANNER, Gary Windle
Resigned: 13 July 2015
Appointed Date: 21 January 2015
73 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 22 January 2002
Appointed Date: 12 December 2001

Persons With Significant Control

Infineon Technologies Reigate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Infineon Technologies Ag
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IR NEWPORT LIMITED Events

15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
23 Jun 2016
Appointment of Dr Hans-Dirk Loewe as a director on 14 June 2016
21 Jan 2016
Termination of appointment of Jeng Hung Lue as a director on 20 January 2016
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 6,800
...
... and 80 more events
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
07 Feb 2002
New secretary appointed;new director appointed
07 Feb 2002
New director appointed
12 Dec 2001
Incorporation

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