IFAM (UK) LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LQ

Company number 02604256
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address UNIT 3 MONACO WORKS, STATION ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LQ
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Susana Lopez De Silanes as a secretary on 20 September 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of IFAM (UK) LIMITED are www.ifamuk.co.uk, and www.ifam-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Ifam Uk Limited is a Private Limited Company. The company registration number is 02604256. Ifam Uk Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Ifam Uk Limited is Unit 3 Monaco Works Station Road Kings Langley Hertfordshire Wd4 8lq. . ARENAZA OCARANZA, Santiago is a Director of the company. Secretary GARNETT-CLARKE, Arthur has been resigned. Secretary JAUREGUI, Vincente has been resigned. Secretary LOPEZ DE SILANES, Susana has been resigned. Secretary PROUDLOCK, Ann has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director ANDRINUA IRAOLAGOITIA, Pedro Jesus has been resigned. Director ARANZABAL, Miguel Angel has been resigned. Director ARANZABAL, Miguel Angel has been resigned. Director IRAIZOZ, Ignacio has been resigned. Director LAHIDALGA, Eduardo has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
ARENAZA OCARANZA, Santiago
Appointed Date: 03 June 2015
55 years old

Resigned Directors

Secretary
GARNETT-CLARKE, Arthur
Resigned: 03 October 2007
Appointed Date: 01 November 1996
Secretary
JAUREGUI, Vincente
Resigned: 01 November 1996
Secretary
LOPEZ DE SILANES, Susana
Resigned: 20 September 2016
Appointed Date: 09 December 2008
Secretary
PROUDLOCK, Ann
Resigned: 09 December 2008
Appointed Date: 03 October 2007
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 23 April 1991
Director
ANDRINUA IRAOLAGOITIA, Pedro Jesus
Resigned: 03 June 2015
Appointed Date: 01 June 2011
59 years old
Director
ARANZABAL, Miguel Angel
Resigned: 02 December 2003
Appointed Date: 30 September 2001
66 years old
Director
ARANZABAL, Miguel Angel
Resigned: 25 April 1996
66 years old
Director
IRAIZOZ, Ignacio
Resigned: 30 September 2001
Appointed Date: 25 April 1996
71 years old
Director
LAHIDALGA, Eduardo
Resigned: 15 April 2011
Appointed Date: 02 December 2003
63 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 February 1992
Appointed Date: 23 April 1991

IFAM (UK) LIMITED Events

25 Jan 2017
Termination of appointment of Susana Lopez De Silanes as a secretary on 20 September 2016
25 Jan 2017
Compulsory strike-off action has been discontinued
24 Jan 2017
First Gazette notice for compulsory strike-off
23 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
07 Jan 2017
Resolutions
  • RES13 ‐ Under the ca 2006 section 479A it was confirmed that all members of the company agreed to examption in respect of the financial year in question 10/10/2016
...
... and 92 more events
12 Feb 1992
Company name changed law 396 LIMITED\certificate issued on 13/02/92
05 Jan 1992
Accounts for a dormant company made up to 24 December 1991
05 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jan 1992
Accounting reference date notified as 24/12
23 Apr 1991
Incorporation

IFAM (UK) LIMITED Charges

19 June 1998
Legal charge
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 3 monaco works station road kings langley…

Similar Companies

I-FAKE IT LTD IFALORE SECURITIES LIMITED IFAM INTERNATIONAL FESTIVAL & ARTISTS MANAGEMENT LP IFAM LIMITED IFAM(PL) LIMITED IFAMATCH.COM LIMITED IFAMAX LIMITED