INOXPA (UK) LTD - BRASTED


Company Profile Company Filings

Overview

INOXPA (UK) LTD is a Private Limited Company from BRASTED UNITED KINGDOM and has the status: Active.
INOXPA (UK) LTD was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647623. The accounts status is SMALL and accounts are next due on 30/09/2024.

INOXPA (UK) LTD - BRASTED

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8G THE OLD YARD
BRASTED
KENT
TN16 1JP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INOXPA REALM LIMITED (until 02/03/2009)
REALM PRODUCTS LIMITED (until 09/01/2006)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO RAMAZZOTTI Nov 1970 Italian Director 2020-03-01 CURRENT
MR JOSE DAMIAN LOPEZ MORILLAS Mar 1968 Spanish Director 2017-03-16 CURRENT
MR MAURO BARANI Nov 1975 Italian Director 2022-10-27 CURRENT
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 1997-04-22 UNTIL 2006-01-31 RESIGNED
DEREK WILKES Sep 1961 British Director 1992-08-24 UNTIL 1994-05-31 RESIGNED
MR CARLO BANCI Secretary 2017-03-16 UNTIL 2022-08-24 RESIGNED
INES FEIXAS Jul 1954 Espanola Secretary 2006-09-01 UNTIL 2017-03-16 RESIGNED
RONALD GREEN Jul 1943 British Secretary 1991-12-18 UNTIL 1992-08-24 RESIGNED
ANTHONY PAUL ROGERS May 1954 Secretary 2006-01-31 UNTIL 2006-09-01 RESIGNED
MR ROBERT MARSHALL UNSWORTH Sep 1952 British Secretary 1996-03-01 UNTIL 1996-03-01 RESIGNED
DEREK WILKES Sep 1961 British Secretary 1992-08-24 UNTIL 1996-02-29 RESIGNED
DAVID MICHAEL RHEAD Mar 1936 British Director 1996-01-18 UNTIL 1997-04-22 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1991-09-20 UNTIL 1991-12-18 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1991-09-20 UNTIL 1991-12-18 RESIGNED
NEIL ROBERT JOHNSON Mar 1955 British Director 1993-08-20 UNTIL 1995-09-29 RESIGNED
MR JOHN NICHOLAS DEARN PRITCHARD Feb 1947 British Director 1994-12-21 UNTIL 1995-09-29 RESIGNED
JOHN RICHARD MARTIN PHILLIPS May 1955 British Director 1991-12-18 UNTIL 1995-12-19 RESIGNED
MRS MARIA LLUISA ROMANS Oct 1950 Spanish Director 2010-06-11 UNTIL 2015-03-24 RESIGNED
ANTHONY PAUL ROGERS May 1954 Director 1993-09-09 UNTIL 2006-09-01 RESIGNED
IVANKA SEJBL Dec 1946 British Director 1997-04-22 UNTIL 2006-01-31 RESIGNED
JAMES OWENS Sep 1952 British Director 1995-09-29 UNTIL 1997-04-22 RESIGNED
CANDIDO GRANES CAMPASOL Aug 1945 Spanish Director 2005-03-18 UNTIL 2016-04-24 RESIGNED
MR KEITH JAFRATO Dec 1954 British Director 1993-09-09 UNTIL 2002-01-31 RESIGNED
MR DAVID CHARLES HARRISON May 1939 British Director 1991-12-20 UNTIL 2002-07-05 RESIGNED
RONALD GREEN Jul 1943 British Director 1991-12-18 UNTIL 1996-02-29 RESIGNED
JOHN EDWIN GORDON Dec 1939 British Director 1997-04-23 UNTIL 2000-11-06 RESIGNED
MR MASSIMILIANO BIZZARRI Apr 1969 Italian Director 2017-03-16 UNTIL 2020-02-28 RESIGNED
MR CARLO BANCI Jul 1957 Italian Director 2017-03-16 UNTIL 2022-08-24 RESIGNED
MONICA GRANES ARTIGAS Jan 1974 Spanish Director 2016-01-05 UNTIL 2017-03-16 RESIGNED
CANDI GRANES ARTIGAS May 1977 Spanish Director 2006-09-01 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interpump Group Spa 2017-03-16 Sant Ilario D'Enza   Reggio Emilia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Monica Granes 2016-04-06 - 2017-03-16 1/1974 Sant Gregori   Girona Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLY-FISHERS' COMPANY,LIMITED(THE) Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ET ENVIRONMENTAL LIMITED CRAWLEY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
COUNTYTRAC LIMITED ASHFORD ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
WOLVERHAMPTON PRESSINGS COMPANY LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
HRO'C LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
H R O'C DESIGN LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HRO'C PUBLIC RELATIONS LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE MEDIA DIVISION LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EVOLUTION SECURITIES LIMITED OXFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
UCM GROUP LIMITED HULL Dissolved... FULL 70100 - Activities of head offices
ALIZYME THERAPEUTICS LIMITED CAMBRIDGE Dissolved... FULL 7310 - R & d on nat sciences & engineering
LAVENDON GROUP LIMITED LUTTERWORTH Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CAMBRIDGE SPORT LAKES TRUST CAMBRIDGE Active SMALL 93110 - Operation of sports facilities
ALIZYME PLC CAMBRIDGE Dissolved... GROUP 7310 - R & d on nat sciences & engineering
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
REALM GROUP LIMITED EAST SUSSEX Dissolved... DORMANT 70100 - Activities of head offices
IMPRINT LIMITED HOLBORN UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
HRO'C INTERACTIVE LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ONE MARKETING LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
INOXPA_(UK)_LTD - Accounts 2023-09-30 31-12-2022 £787,318 Cash £820,926 equity
INOXPA_(UK)_LTD - Accounts 2022-11-12 31-12-2021 £669,546 Cash £520,564 equity
INOXPA_(UK)_LTD - Accounts 2021-08-26 31-12-2020 £404,414 Cash £332,247 equity
INOXPA_(UK)_LTD - Accounts 2020-05-13 31-12-2019 £109,259 Cash £119,330 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.S. SEATING LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
ALEXANDER ASSOCIATES TECHNICAL RECRUITMENT LTD WESTERHAM UNITED KINGDOM Active FULL 78200 - Temporary employment agency activities
J.S. OFFICE INTERIORS LIMITED WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
TECHGB LTD WESTERHAM ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MZUK LTD WESTERHAM Active DORMANT 70100 - Activities of head offices
AT ECO WINDOWS & DOORS LIMITED WESTERHAM ENGLAND Active UNAUDITED ABRIDGED 43342 - Glazing
KNIGHTHOOD FINANCIAL ADVISERS LTD WESTERHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLEARWATER HYDROACOUSTICS LIMITED BRASTED UNITED KINGDOM Active MICRO ENTITY 22290 - Manufacture of other plastic products
BEYOND EDUCATION RECRUITMENT LTD WESTERHAM ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
SHARRATTS (LONDON) LLP WESTERHAM Active TOTAL EXEMPTION FULL None Supplied