This company is commonly known as Integrated Reservoir Solutions Limited. The company was founded 25 years ago and was given the registration number 03682239. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.
Name | : | INTEGRATED RESERVOIR SOLUTIONS LIMITED |
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Company Number | : | 03682239 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Egerton House, 55 Hoole Road, Chester, CH2 3NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ | Director | 11 December 1998 | Active |
Egerton House, 55 Hoole Road, Chester, CH2 3NJ | Director | 11 December 1998 | Active |
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ | Secretary | 06 December 2011 | Active |
15 Ffordd Meillion, Connahs Quay, Deeside, CH5 4ZD | Secretary | 11 December 1998 | Active |
22 Eagle Lane, Ellesmere Port, CH66 1RZ | Secretary | 27 January 2006 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 11 December 1998 | Active |
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ | Director | 11 December 1998 | Active |
12 The Meade, Chorltonville, Manchester, M21 8FA | Director | 01 November 1999 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 11 December 1998 | Active |
Stephen John Hill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | Egerton House, 55 Hoole Road, Chester, CH2 3NJ |
Nature of control | : |
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Glyn Carter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1963 |
Nationality | : | British |
Address | : | Egerton House, 55 Hoole Road, Chester, CH2 3NJ |
Nature of control | : |
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Andrew Charles Canham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | Egerton House, 55 Hoole Road, Chester, CH2 3NJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-28 | Capital | Capital cancellation shares. | Download |
2023-11-28 | Capital | Capital return purchase own shares. | Download |
2023-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-12 | Officers | Termination director company with name termination date. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-29 | Officers | Termination secretary company with name termination date. | Download |
2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-25 | Officers | Change person director company with change date. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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