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IRVINS LIMITED

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

This company is commonly known as Irvins Limited. The company was founded 26 years ago and was given the registration number 03550656. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:IRVINS LIMITED
Company Number:03550656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary13 May 1998Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director13 May 1998Active
16, Weir Close, Hemingford Grey, Huntingdon, England, PE28 9EJ

Director01 January 2011Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 April 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 April 1998Active

People with Significant Control

Mr Daren Thomas Irvin
Notified on:22 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rachel Anne Irvin
Notified on:22 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-22Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

Download
2017-10-10Officers

Change person director company with change date.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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