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ISRINGHAUSEN (G.B) LIMITED - Second Avenue, Redwither Business Park, Wrexham, Clwyd, United Kingdom
Company Information
- Company registration number
- 01358229
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Avenue
- Redwither Business Park
- Wrexham
- Clwyd
- LL13 9XQ Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ UK
Management
- Managing Directors
- SZABO, Steven John
- Company secretaries
- TAYLOR, Kieran Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-16
- Age Of Company 1978-03-16 46 years
- SIC/NACE
- 30990
Ownership
- Beneficial Owners
- Mr Geraint Thomas
- Mr Steven John Szabo
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERFOOL LIMITED
- Legal Entity Identifier (LEI)
- 213800V211EBNKE3US08
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-11
- Annual Return
- Due Date: 2022-07-13
- Last Date: 2021-06-29
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ISRINGHAUSEN (G.B) LIMITED Company Description
- ISRINGHAUSEN (G.B) LIMITED is a ltd registered in United Kingdom with the Company reg no 01358229. Its current trading status is "live". It was registered 1978-03-16. It was previously called PERFOOL LIMITED. It has declared SIC or NACE codes as "30990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-11.It can be contacted at Second Avenue .
Get ISRINGHAUSEN (G.B) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Isringhausen (G.b) Limited - Second Avenue, Redwither Business Park, Wrexham, Clwyd, United Kingdom
- 1978-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-11-26) - AP03
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change-to-a-person-with-significant-control (2021-08-11) - PSC04
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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termination-secretary-company-with-name-termination-date (2021-11-26) - TM02
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termination-director-company-with-name-termination-date (2021-11-26) - TM01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-04) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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notification-of-a-person-with-significant-control (2019-09-04) - PSC01
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termination-secretary-company-with-name-termination-date (2019-08-18) - TM02
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termination-director-company-with-name-termination-date (2019-08-18) - TM01
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cessation-of-a-person-with-significant-control (2019-08-18) - PSC07
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-07-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-06-24) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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accounts-with-accounts-type-full (2012-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-04-24) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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move-registers-to-sail-company (2010-03-30) - AD03
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change-sail-address-company (2010-03-30) - AD02
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auditors-resignation-company (2010-01-11) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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legacy (2008-02-21) - 288a
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-15) - 363s
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accounts-with-accounts-type-full (2007-05-29) - AA
keyboard_arrow_right 2006
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legacy (2006-04-07) - 363s
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accounts-with-accounts-type-full (2006-05-11) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288b
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legacy (2005-10-11) - 288a
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legacy (2005-10-11) - 288b
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legacy (2005-10-05) - 288a
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legacy (2005-07-01) - 288a
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legacy (2005-07-01) - 288b
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accounts-with-accounts-type-full (2005-06-14) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-03) - 403a
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accounts-with-accounts-type-full (2004-05-21) - AA
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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legacy (2002-04-02) - 395
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legacy (2002-03-20) - 403a
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accounts-with-accounts-type-full (2002-09-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-07) - AA
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legacy (2001-03-27) - 363s
keyboard_arrow_right 2000
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auditors-resignation-company (2000-09-18) - AUD
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-21) - 363s
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legacy (1999-07-09) - 88(3)
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legacy (1999-07-09) - 88(2)
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legacy (1999-07-09) - 123
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resolution (1999-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-22) - AA
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legacy (1998-04-22) - 363a
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legacy (1998-04-22) - 288c
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legacy (1998-04-22) - 287
keyboard_arrow_right 1997
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legacy (1997-04-25) - 363s
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accounts-with-accounts-type-full (1997-07-24) - AA
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legacy (1997-07-09) - 403a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-08-01) - 288
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legacy (1996-05-07) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-03) - 287
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legacy (1995-04-03) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 363x
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accounts-with-accounts-type-full (1995-09-11) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-14) - AA
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legacy (1994-05-20) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-09) - AA
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legacy (1993-09-05) - 288
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legacy (1993-04-05) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-04-23) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-12) - 395
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legacy (1991-02-26) - 395
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legacy (1991-02-28) - 288
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legacy (1991-03-15) - 288
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legacy (1991-10-10) - 363x
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legacy (1991-05-16) - 288
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accounts-with-accounts-type-full (1991-07-12) - AA
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legacy (1991-03-28) - 395
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-08-23) - 287
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legacy (1990-09-17) - 288
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legacy (1990-07-26) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-04) - AA
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legacy (1989-04-04) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-14) - AA
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legacy (1988-06-14) - 363
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accounts-with-accounts-type-full (1988-01-19) - AA
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legacy (1988-01-19) - 363
keyboard_arrow_right 1987
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legacy (1987-01-24) - 363
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accounts-with-accounts-type-full (1987-03-09) - AA
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legacy (1987-06-08) - 395
keyboard_arrow_right 1986
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legacy (1986-09-08) - 288
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accounts-with-accounts-type-full (1986-09-08) - AA
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legacy (1986-09-08) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-06-28) - CERTNM
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miscellaneous (1978-03-16) - MISC