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 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
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)
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 |
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 |