I.R.M. SOLUTIONS LIMITED
LONDON COOLSTART LIMITED

Hellopages » Greater London » Tower Hamlets » E14 3EX

Company number 04329506
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 1 STEWART STREET, 23 GALLEONS VIEW, LONDON, E14 3EX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 4 . The most likely internet sites of I.R.M. SOLUTIONS LIMITED are www.irmsolutions.co.uk, and www.i-r-m-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. I R M Solutions Limited is a Private Limited Company. The company registration number is 04329506. I R M Solutions Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of I R M Solutions Limited is 1 Stewart Street 23 Galleons View London E14 3ex. . MIAH, Kaftan is a Secretary of the company. UDDIN, Shorif is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary UDDIN, Sahar has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director UDDIN, Burhan has been resigned. Director UDDIN, Mohammed Kamal has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MIAH, Kaftan
Appointed Date: 01 January 2003

Director
UDDIN, Shorif
Appointed Date: 01 January 2003
47 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 07 December 2001
Appointed Date: 27 November 2001

Secretary
UDDIN, Sahar
Resigned: 31 December 2002
Appointed Date: 07 December 2001

Nominee Director
REPORTACTION LIMITED
Resigned: 07 December 2001
Appointed Date: 27 November 2001

Director
UDDIN, Burhan
Resigned: 01 March 2010
Appointed Date: 01 January 2003
42 years old

Director
UDDIN, Mohammed Kamal
Resigned: 01 March 2010
Appointed Date: 07 December 2001
46 years old

Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 27 November 2001

Persons With Significant Control

Mr Kaftan Miah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.R.M. SOLUTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 4

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4

...
... and 43 more events
12 Dec 2001
Director resigned
12 Dec 2001
Secretary resigned;director resigned
12 Dec 2001
Registered office changed on 12/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
11 Dec 2001
Company name changed coolstart LIMITED\certificate issued on 11/12/01
27 Nov 2001
Incorporation

I.R.M. SOLUTIONS LIMITED Charges

14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…