IFR EXTRA LIMITED
NORWICH

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Company number 06500711
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address INSTITUTE OF FOOD RESEARCH COLNEY LANE, COLNEY, NORWICH, NORFOLK, NR4 7UA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of IFR EXTRA LIMITED are www.ifrextra.co.uk, and www.ifr-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ifr Extra Limited is a Private Limited Company. The company registration number is 06500711. Ifr Extra Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Ifr Extra Limited is Institute of Food Research Colney Lane Colney Norwich Norfolk Nr4 7ua. . CHARLES, Ian George, Professor is a Director of the company. FORSYTH, Sally Ann, Dr is a Director of the company. WEST, Stephen Raymond is a Director of the company. WILSON, Reginald Herbert, Doctor is a Director of the company. Secretary HALL, Joseph William has been resigned. Secretary WILLIAMS, Gareth Alun has been resigned. Director BOXER, David Howell, Professor has been resigned. Director CHOJECKI, Anthony John Stefan, Dr has been resigned. Director HALL, Joseph William has been resigned. Director MITHEN, Richard Francis, Professor has been resigned. Director TRINIMAN, Clifford Paul has been resigned. Director WHITE, David Clifford Stephen, Dr has been resigned. Director WILLIAMS, Gareth Alun has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
CHARLES, Ian George, Professor
Appointed Date: 12 May 2015
68 years old

Director
FORSYTH, Sally Ann, Dr
Appointed Date: 14 April 2015
63 years old

Director
WEST, Stephen Raymond
Appointed Date: 12 July 2012
67 years old

Director
WILSON, Reginald Herbert, Doctor
Appointed Date: 12 February 2008
67 years old

Resigned Directors

Secretary
HALL, Joseph William
Resigned: 02 June 2010
Appointed Date: 12 February 2008

Secretary
WILLIAMS, Gareth Alun
Resigned: 05 November 2010
Appointed Date: 05 November 2010

Director
BOXER, David Howell, Professor
Resigned: 31 December 2014
Appointed Date: 01 April 2010
78 years old

Director
CHOJECKI, Anthony John Stefan, Dr
Resigned: 20 June 2014
Appointed Date: 17 July 2008
67 years old

Director
HALL, Joseph William
Resigned: 02 June 2010
Appointed Date: 17 July 2008
78 years old

Director
MITHEN, Richard Francis, Professor
Resigned: 12 May 2015
Appointed Date: 22 December 2014
65 years old

Director
TRINIMAN, Clifford Paul
Resigned: 31 May 2012
Appointed Date: 17 July 2008
65 years old

Director
WHITE, David Clifford Stephen, Dr
Resigned: 31 March 2009
Appointed Date: 12 February 2008
84 years old

Director
WILLIAMS, Gareth Alun
Resigned: 27 June 2012
Appointed Date: 05 November 2010
67 years old

Persons With Significant Control

The Institute Of Food Research
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IFR EXTRA LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1

01 Dec 2015
Full accounts made up to 31 March 2015
15 May 2015
Appointment of Professor Ian George Charles as a director on 12 May 2015
...
... and 33 more events
24 Mar 2009
Return made up to 12/02/09; full list of members
01 Sep 2008
Director appointed mr clifford paul triniman
01 Sep 2008
Director appointed mr joseph william hall
01 Sep 2008
Director appointed doctor anthony john stefan chojecki
12 Feb 2008
Incorporation