IRRIFENCE LTD

Profile IRRIFENCE LTD

Actual on 01.07.2021
Company name
IRRIFENCE LTD
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Company number
06252631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 May 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 30 January 2022 due by Sunday, 13 February 2022

Last statement dated Saturday, 30 January 2021

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
UNIT 1, RYEHILLS OFFICE PARK, NORTHANTS, WEST HADDON, NN6 7BX
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PSC and Officers IRRIFENCE LTD

Officers

(as of 20.09.2020)

ALLEN, Annika
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: Unit 1 Ryehills Office Park, West Haddon, United Kingdom, Northants, NN6 7BX
Role: Secretary
ALLEN, Annika
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: Unit 1 Ryehills Office Park, West Haddon, United Kingdom, Northants, NN6 7BX
Nationality: Dutch
Date of birth: December 1971
Role: Director
Occupation: Finance Director
Country of residence: England
ALLEN, Richard
Status: Active
Appointed on: Friday, 18 May 2007
Correspondence address: Unit 1 Ryehills Office Park, West Haddon, United Kingdom, Northants, NN6 7BX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Friday, 18 May 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 18 May 2007
Resigned on: Friday, 18 May 2007
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
PRIDGEON, Adrian Frederick
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Monday, 04 December 2017
Correspondence address: Unit 1 Ryehills Office Park, West Haddon, United Kingdom, Northants, NN6 7BX
Nationality: English
Date of birth: June 1966
Role: Director
Occupation: Operations Director
Country of residence: England
MILLER, Thomas
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Tuesday, 10 May 2016
Correspondence address: Unit 1 Ryehills Office Park, West Haddon, Northants, NN6 7BX
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Richard Allen
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: Unit 1 West Haddon, Northants
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent