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IFCO SYSTEMS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ifco Systems Uk Ltd. The company was founded 28 years ago and was given the registration number 02997052. The firm's registered office is in HIGH WYCOMBE. You can find them at Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:IFCO SYSTEMS UK LTD
Company Number:02997052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1994
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, HP11 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Station Road, Beaconsfield, HP9 1QL

Corporate Secretary01 April 2008Active
Seitnerstrasse 5, Pullach I. Isartal, Germany, 82049

Director12 December 2019Active
Pullacher Strasse 13, Pullach, Germany, 82049

Director08 June 2021Active
Comeniusstrasse 6, Munich, Germany, 81667

Director31 July 2020Active
Ifco Systems Ltd, Albert House, Queen Victoria Road, High Wycombe, United Kingdom, HP11 1AG

Director01 September 2006Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary01 December 1994Active
50 Beattyville Gardens, Ilford, IG6 1JY

Secretary02 January 1997Active
6 Robinswood Close, Beaconsfield, HP9 2BQ

Secretary21 December 1994Active
5 Red Lion Court, Warwick Road, Kineton, Warwick, CV35 0HX

Secretary27 June 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary30 November 2001Active
Tsingtauerstrabe 7, 81827 Munchen, Germany,

Director21 December 1994Active
50 Beattyville Gardens, Ilford, IG6 1JY

Director02 January 1997Active
Frauziskanerstrasse 26, Munich, Germany, 81669

Director19 May 1998Active
6 Robinswood Close, Beaconsfield, HP9 2BQ

Director01 January 1995Active
5 Robinswood Close, Beaconsfield, HP9 2BQ

Director21 December 1994Active
Feldgasse 3, Ebensee, Austria, 4802

Director28 November 2016Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director01 December 1994Active
Plum Tree House, Back Lane, Tysoe, Warwick, CV35 0SJ

Director27 June 2000Active
Compton Court 20-24, Temple End, High Wycombe, Uk, HP13 5DR

Director01 November 2013Active
Compton Court, 20-24 Temple End, High Wycombe, United Kingdom, HP13 5DR

Director20 January 2012Active
Albert House, Queen Victoria Road, High Wycombe, United Kingdom, HP11 1AG

Director22 August 2013Active
Compton Court, 20-24 Temple End, High Wycombe, United Kingdom, HP13 5DR

Director20 January 2012Active
Marie Margarethevej, Haderslev, Denmark,

Director01 December 1999Active
Baderfeld 25, Diessen, Germany, 86911

Director02 January 1997Active
Bohmerwaldplatz 22, D 81679 Munchen, Germany,

Director21 December 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type full.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-01-29Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Termination director company with name termination date.

Download
2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-28Mortgage

Mortgage satisfy charge full.

Download
2019-04-01Accounts

Accounts with accounts type full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-04-06Accounts

Accounts with accounts type full.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Persons with significant control

Notification of a person with significant control statement.

Download
2017-09-26Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-04-11Accounts

Accounts with accounts type full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Officers

Change person director company with change date.

Download
2016-12-23Officers

Appoint person director company with name date.

Download
2016-12-22Officers

Termination director company with name termination date.

Download
2016-04-11Accounts

Accounts with accounts type full.

Download

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