IRWIN PLANT AND EQUIPMENT SERVICES LTD

Profile IRWIN PLANT AND EQUIPMENT SERVICES LTD

Actual on 01.12.2021
Company name
IRWIN PLANT AND EQUIPMENT SERVICES LTD
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Company number
03654686
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1998
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 22 October 2022 due by Saturday, 05 November 2022

Last statement dated Friday, 22 October 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
555 SMITHDOWN ROAD, MERSEYSIDE, LIVERPOOL, L15 5AF
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PSC and Officers IRWIN PLANT AND EQUIPMENT SERVICES LTD

Officers

(as of 19.09.2020)

FISHER, Jane
Status: Active
Appointed on: Tuesday, 01 November 2005
Correspondence address: 555 Smithdown Road, Liverpool, United Kingdom, Merseyside, L15 5AF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Secretary
Country of residence: England
IRWIN, John Patrick
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 555 Smithdown Road, Liverpool, United Kingdom, Merseyside, L15 5AF
Nationality: British
Role: Secretary
IRWIN, John Patrick
Status: Active
Appointed on: Thursday, 22 October 1998
Correspondence address: 555 Smithdown Road, Liverpool, United Kingdom, Merseyside, L15 5AF
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
IRWIN, Linda
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Friday, 27 June 2008
Correspondence address: 7 Moorgate Cottage, School Lane, Carrbrook, Cheshire, SK15 3NT
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
IRWIN, John Thomas
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Monday, 09 July 2007
Correspondence address: 7 Moorgate Cottage, School Lane, Carrbrook, Cheshire, SK15 3NT
Role: Secretary
IRWIN, John Thomas
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Monday, 09 July 2007
Correspondence address: 7 Moorgate Cottage, School Lane, Carrbrook, Cheshire, SK15 3NT
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 22 October 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Thursday, 22 October 1998
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr John Patrick Irwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 555 Liverpool, Merseyside
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Patrick Irwin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 555 Liverpool, Merseyside
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent