Company number 07945992
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of IRT GEOSYNTETICS LIMITED are www.irtgeosyntetics.co.uk, and www.irt-geosyntetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Irt Geosyntetics Limited is a Private Limited Company.
The company registration number is 07945992. Irt Geosyntetics Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Irt Geosyntetics Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . DELCY, Roy Ervin Conrad is a Director of the company. Secretary ABS SECRETARY SERVICES LTD has been resigned. Director POUPONNEAU, Pamela Natasha has been resigned. Director RAVINIA, Lindy has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".
Current Directors
Resigned Directors
Secretary
ABS SECRETARY SERVICES LTD
Resigned: 09 February 2016
Appointed Date: 10 February 2012
Director
RAVINIA, Lindy
Resigned: 09 February 2016
Appointed Date: 19 January 2015
39 years old
Persons With Significant Control
Butterwick Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IRT GEOSYNTETICS LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Appointment of Mr Roy Ervin Conrad Delcy as a director on 13 August 2015
11 Apr 2016
Resolutions
-
RES13 ‐
Termination of appointment 13/08/2015
...
... and 9 more events
03 Jul 2014
Total exemption small company accounts made up to 28 February 2014
18 Feb 2014
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
30 Jul 2013
Total exemption small company accounts made up to 28 February 2013
12 Feb 2013
Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012
Incorporation