IRSAP UK LIMITED

Overview

Company Name	IRSAP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03596023
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IRSAP UK LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is IRSAP UK LIMITED located?

Registered Office Address	Units 13-14 Trc House Charlwoods Road RH19 2HU East Grinstead
Undeliverable Registered Office Address	No

What were the previous names of IRSAP UK LIMITED?

Previous Company Names
Company Name	From	Until
RADCO HEATING LTD	Mar 28, 2013	Mar 28, 2013
THE RADIATOR COMPANY LTD	Apr 13, 2004	Apr 13, 2004
ELANICK LIMITED	Jul 09, 1998	Jul 09, 1998

What are the latest accounts for IRSAP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IRSAP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for IRSAP UK LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Aug 04, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Termination of appointment of Francesco Pilotto as a director on Mar 14, 2025	1 pages	TM01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 20, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 04, 2022	Registration of charge 035960230009, created on Oct 03, 2022	16 pages	MR01

Sep 05, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 06, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Termination of appointment of Grant Derrick Dixon as a director on Feb 18, 2021	1 pages	TM01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Aug 07, 2020	Termination of appointment of Alessandro Zen as a director on Aug 07, 2020	1 pages	TM01

Aug 07, 2020	Appointment of Mr Francesco Pilotto as a director on Aug 07, 2020	2 pages	AP01

Jul 13, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Termination of appointment of Marcus Timothy Jackson Orchard as a director on Sep 30, 2019	1 pages	TM01

Aug 21, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Second filing for the appointment of Grant Derrick Dixon as a director	6 pages	RP04AP01

Aug 10, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jun 28, 2018	Appointment of Mr Andrew Paul Phillips as a director on Jun 18, 2018	2 pages	AP01

View All Filings

Who are the officers of IRSAP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONESI, Marco Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Mar 07, 2017		Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Italy	Italian	1965-10	227299110001
PHILLIPS, Andrew Paul Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Jun 18, 2018		Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	England	British	1969-11	247881840001
ROSSI, Fabrizio Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Mar 07, 2017		Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Italy	Italian	1961-8	227300470001
ROSSI, Marco Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Mar 07, 2017		Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Italy	Italian	1990-10	227299730001
BEAN, Kenneth Walter Yew Tree House Smallfield Road RH6 9JP Horne Horley Surrey	Jul 09, 1998	Jun 14, 2001	Secretary	Yew Tree House Smallfield Road RH6 9JP Horne Horley Surrey		British		22692550001
FACEY, Alexander Guy 14 Old Square Lincoln's Inn WC2A 3UB London	Apr 16, 2004	May 25, 2004	Secretary	14 Old Square Lincoln's Inn WC2A 3UB London		British		97352590001
MARSHALL, Geoffrey William 6 Lowdells Close RH19 2HB East Grinstead West Sussex	Jun 15, 2001	Apr 16, 2004	Secretary	6 Lowdells Close RH19 2HB East Grinstead West Sussex		British		13971160004
ROBINSON, David Thomas 59 Lancaster Drive RH19 3XJ East Grinstead West Sussex	Jul 03, 2004	Nov 25, 2008	Secretary	59 Lancaster Drive RH19 3XJ East Grinstead West Sussex		British		60804830003
KINGSFORD STACEY TRUSTEES C/O Ksb Law Elan House 5-11 Fetter Lane EC4A 1QD London	May 25, 2004	Jul 03, 2004	Secretary	C/O Ksb Law Elan House 5-11 Fetter Lane EC4A 1QD London				98057350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 09, 1998	Jul 09, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DIXON, Grant Derrick Charlwoods Road RH19 2HU East Grinstead Units 13-14 West Sussex England	Jun 18, 2018	Feb 18, 2021	Director	Charlwoods Road RH19 2HU East Grinstead Units 13-14 West Sussex England	England	British	1982-3	247881580001
EVANS, Anthony Alfred Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	Jan 02, 2007	Mar 07, 2017	Director	Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	England	British	1954-7	118807260002
GANDHI, Shirin Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	May 26, 2004	Mar 07, 2017	Director	Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	England	British	1968-2	98443230002
GRAY, Brian Castanum Court GL51 3BR Cheltenham 2 Gloucestershire	Jan 27, 2009	Aug 25, 2010	Director	Castanum Court GL51 3BR Cheltenham 2 Gloucestershire	United Kingdom	British	1947-10	138446550001
NICKOLS, Elaine 6 Lowdells Close RH19 2HB East Grinstead West Sussex	Jul 09, 1998	Apr 16, 2004	Director	6 Lowdells Close RH19 2HB East Grinstead West Sussex		British	1954-7	59174370001
NUNAN, Simon Peter Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	Jun 08, 2012	Mar 29, 2018	Director	Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	England	British	1970-8	169741030001
ORCHARD, Marcus Timothy Jackson Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	Apr 16, 2004	Sep 30, 2019	Director	Charlwoods Road RH19 2HU East Grinstead Trc House, Units 13-14 West Sussex England	England	British	1966-6	117424420001
PILOTTO, Francesco Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Aug 07, 2020	Mar 14, 2025	Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Italy	Italian	1976-11	272887420001
ROBINSON, David Thomas 59 Lancaster Drive RH19 3XJ East Grinstead West Sussex	Jan 02, 2007	Nov 25, 2008	Director	59 Lancaster Drive RH19 3XJ East Grinstead West Sussex		British	1952-11	60804830003
ZEN, Alessandro Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Mar 07, 2017	Aug 07, 2020	Director	Trc House Charlwoods Road RH19 2HU East Grinstead Units 13-14	Italy	Italian	1959-2	227300130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IRSAP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Radco Limited

Apr 06, 2016

Units 13-14

Charlwoods Road

RH19 2HU East Grinstead

Trc House

West Sussex

England

Legal Form	Uk Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	05999614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Radco Limited

Apr 06, 2016

Charlwoods Road

RH19 2HU East Grinstead

Trc House, Units 13/14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05999614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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