IRFAB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRFAB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06308201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRFAB LTD?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is IRFAB LTD located?

    Registered Office Address
    Pera Business Park
    Nottingham Road
    LE13 0PB Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRFAB LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IRFAB LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2024

    What are the latest filings for IRFAB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 10, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 10, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 10, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 10, 2017 with updates

    6 pagesCS01

    Termination of appointment of Paul Tranter as a director on Mar 10, 2017

    1 pagesTM01

    Termination of appointment of Dean Antony Hallam as a director on Mar 10, 2017

    1 pagesTM01

    Registered office address changed from 14 Castle Mews, High Street Hampton Middlesex TW12 2NP to Pera Business Park Nottingham Road Melton Mowbray LE13 0PB on Mar 10, 2017

    1 pagesAD01

    Appointment of Mr Ian Campbell Hay as a director on Mar 10, 2017

    2 pagesAP01

    Appointment of Mr Alan John Baxter as a director on Mar 10, 2017

    2 pagesAP01

    Who are the officers of IRFAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Alan John
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    EnglandBritish182984770001
    HAY, Ian Campbell
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    EnglandBritish214896370001
    BOURNE, Jonathan Paul
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    Secretary
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    British76700120001
    GIBSON, Lorraine Ann
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    Secretary
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    168869800001
    BAXTER, Alan John
    Castle Mews
    High Street
    TW12 2NP Hampton
    14
    Middlesex
    Director
    Castle Mews
    High Street
    TW12 2NP Hampton
    14
    Middlesex
    EnglandBritish182984770001
    BOURNE, Jonathan Paul
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    Director
    The Square Cottage
    5 Lichfield Gardens
    TW9 1AP Richmond
    Surrey
    United KingdomBritish76700120001
    GODDARD, Glyn Peter
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    Director
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    EnglandBritish65451370002
    HALLAM, Dean Antony
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    EnglandBritish179549010001
    HILL, John Thomas
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    Director
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    EnglandBritish164725450009
    HOLLEYMAN, Charles Frederick
    45 Runnymede Road
    Ponteland
    NE20 9HG Newcastle Upon Tyne
    Tyne & Wear
    Director
    45 Runnymede Road
    Ponteland
    NE20 9HG Newcastle Upon Tyne
    Tyne & Wear
    British65480460001
    HUGHES, Peter Robert
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    Director
    14 Castle Mews, High Street
    Hampton
    TW12 2NP Middlesex
    UkBritish88069960002
    TRANTER, Paul
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    Director
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    EnglandBritish168101420002
    WHYSALL, Roger James
    Castle Mews
    High Street
    TW12 2NP Hampton
    14
    Middlesex
    Director
    Castle Mews
    High Street
    TW12 2NP Hampton
    14
    Middlesex
    EnglandBritish112096580002

    Who are the persons with significant control of IRFAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pra World Limited
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    Mar 10, 2017
    Nottingham Road
    LE13 0PB Melton Mowbray
    Pera Business Park
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10393032
    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.
    Pera Technology Ltd
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    The Old Bank
    England
    Apr 12, 2016
    Ashley Road
    Hale
    WA15 9SQ Altrincham
    The Old Bank
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredEngland & Wales
    Registration Number08082291
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0