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IRRIPLAN LIMITED

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

This company is commonly known as Irriplan Limited. The company was founded 26 years ago and was given the registration number 03441674. The firm's registered office is in RUGBY. You can find them at 8 Main Street, Bilton, Rugby, Warwickshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:IRRIPLAN LIMITED
Company Number:03441674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:8 Main Street, Bilton, Rugby, Warwickshire, England, CV22 7NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Quay, Mountsorrel, Loughborough, United Kingdom, LE12 7AW

Secretary29 September 1997Active
11 The Quay, Mountsorrel, Loughborough, United Kingdom, LE12 7AW

Director29 September 1997Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary29 September 1997Active
28, Main Street, Ewerby, Sleaford, United Kingdom, NG34 9PH

Director06 April 2006Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director29 September 1997Active

People with Significant Control

Mr Marcus Jonathan White
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:8, Main Street, Rugby, England, CV22 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Giles Wardle
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:11 The Quay, Mountsorrel, Loughborough, United Kingdom, LE12 7AW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-03-20Address

Change registered office address company with date old address new address.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Officers

Change person secretary company with change date.

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2020-09-16Mortgage

Mortgage charge whole release with charge number.

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2020-06-21Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Persons with significant control

Cessation of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-09Officers

Termination director company with name termination date.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-05-04Address

Change registered office address company with date old address new address.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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