Warning: file_put_contents(c/7af8e10d8a4f4a8eba0e1d836fb5e2a9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Ihip Europe Ltd, HA8 8NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

IHIP EUROPE LTD

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

This company is commonly known as Ihip Europe Ltd. The company was founded 13 years ago and was given the registration number 07784441. The firm's registered office is in EDGWARE. You can find them at Chartwell House, 292-294, Hale Lane, Edgware, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:IHIP EUROPE LTD
Company Number:07784441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Chartwell House, 292-294, Hale Lane, Edgware, England, HA8 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Director15 June 2013Active
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Director23 September 2011Active
Treetops, Lethington Road, Glasgow, United Kingdom, G46 6TA

Secretary23 September 2011Active
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Director28 December 2021Active
Chancellors House, 3 Brampton Lane, London, England, NW4 4AB

Director28 December 2021Active

People with Significant Control

Mr Raphael Isaac Wittenberg
Notified on:31 March 2024
Status:Active
Date of birth:July 1978
Nationality:English
Country of residence:England
Address:Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
Nature of control:
  • Significant influence or control
Noble House Ltd
Notified on:29 September 2023
Status:Active
Country of residence:England
Address:Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Michal Ruth Goldring
Notified on:28 December 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Chancellors House, 3 Brampton Lane, London, England, NW4 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alfred Goldring
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:1st, Floor, North Finchley, England, N12 0DR
Nature of control:
  • Right to appoint and remove directors
Mr Raphael Isaac Wittenberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1st, Floor, North Finchley, England, N12 0DR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.