INBUREX (UK) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
INBUREX (UK) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
INBUREX (UK) LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889642. The accounts status is SMALL and accounts are next due on 30/09/2024.
INBUREX (UK) LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889642. The accounts status is SMALL and accounts are next due on 30/09/2024.
INBUREX (UK) LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
7 CRANFORD COURT
WARRINGTON
CHESHIRE
WA1 4RX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DECLAN BARRY | Jul 1961 | Irish | Director | 2018-03-22 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-01-20 UNTIL 1994-01-20 | RESIGNED | ||
DR RICHARD LOUIS ROGERS | Jan 1951 | British | Director | 1994-01-20 UNTIL 2007-12-31 | RESIGNED |
NIGEL MADDISON | Dec 1953 | British | Director | 1994-01-20 UNTIL 2018-03-31 | RESIGNED |
DR FRANZ BERNHARD HEINRICH ALFERT | Mar 1953 | German | Director | 1994-05-03 UNTIL 2009-10-02 | RESIGNED |
NIGEL MADDISON | Dec 1953 | British | Secretary | 1994-01-20 UNTIL 2018-03-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1994-01-20 UNTIL 1994-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Franz Bernard Heinrich Alfert | 2018-03-21 - 2019-01-01 | 3/1953 | Lippborg | Ownership of shares 75 to 100 percent |
Inburex Consulting Gmbh | 2017-01-18 | 59067 Hamm | Ownership of shares 75 to 100 percent | |
Mr Nigel Maddison | 2016-04-06 - 2018-03-31 | 12/1953 | Hyde | Ownership of shares 25 to 50 percent |