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IREKS U.K. LTD.

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

This company is commonly known as Ireks U.k. Ltd.. The company was founded 36 years ago and was given the registration number 02252955. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:IREKS U.K. LTD.
Company Number:02252955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 August 2020Active
Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, Germany, D-95326

Director01 January 2020Active
Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, Germany, D-95326

Director23 January 2015Active
Dupon Nederland Bv, Industrieweg 81, Heeze, Netherlands, 5591 JL

Director23 January 2015Active
Looijerstraat 1, Someren, The Netherlands,

Secretary21 April 1993Active
3 Woodberry Avenue, North Harrow, Harrow, HA2 6AU

Secretary-Active
20 The Vanguards, Vanguard Way, Shoeburyness, United Kingdom, SS3 9QJ

Secretary01 December 2011Active
22 Eaton Drive, Kingston Upon Thames, KT2 7QT

Secretary15 October 2002Active
Looijerstraat 1, Someren, The Netherlands,

Director-Active
Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, Germany, D-95326

Director01 December 2011Active
Kantnersleite 16, 95512 Neudrossenfeld, Germany,

Director-Active
Ireks Gmbh, Lichtenfelser Strasse 20, 95326, Germany,

Director18 December 2017Active
Ireks Gmbh, Lichtenfelser Strasse 20, Kulmbach, Germany, D-95326

Director23 January 2015Active

People with Significant Control

Hans Albert Ruckdeschel
Notified on:06 June 2016
Status:Active
Date of birth:March 1944
Nationality:German
Country of residence:Germany
Address:Lichtenfelser Strasse 20, Kulmbach, Germany, 95326
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Notification of a person with significant control statement.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-11Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type small.

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2022-11-23Accounts

Accounts with accounts type small.

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2022-11-01Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type small.

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2020-11-12Accounts

Accounts with accounts type small.

Download
2020-10-23Officers

Change person director company with change date.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-19Officers

Termination director company with name termination date.

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2018-01-19Officers

Appoint person director company with name date.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download

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