IFCO SYSTEMS UK LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
IFCO SYSTEMS UK LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
IFCO SYSTEMS UK LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997052. The accounts status is FULL and accounts are next due on 31/03/2024.
IFCO SYSTEMS UK LTD was incorporated 29 years ago on 01/12/1994 and has the registered number: 02997052. The accounts status is FULL and accounts are next due on 31/03/2024.
IFCO SYSTEMS UK LTD - HIGH WYCOMBE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ALBERT HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL MEIERHOFER | Feb 1968 | German | Director | 2021-06-08 | CURRENT |
| FLR NOMINEES LIMITED | Corporate Secretary | 2008-04-01 | CURRENT | ||
| MR MICHAEL BRUCE POOLEY | Dec 1967 | British | Director | 2020-07-31 | CURRENT |
| MR CHRISTOPHER TAYLOR | Dec 1967 | British | Director | 2006-09-01 | CURRENT |
| DR. JULIAN, GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH | Nov 1967 | German | Director | 2019-12-12 | CURRENT |
| MR HAROLD WILLIAM GROTEFELD | Apr 1938 | British | Secretary | 1994-12-21 UNTIL 1996-12-29 | RESIGNED |
| MR CRAIG PHILIP MARSHALL | Jun 1959 | British | Secretary | 2000-06-27 UNTIL 2001-11-30 | RESIGNED |
| NOLAN BRATERMAN | Dec 1950 | British | Secretary | 1997-01-02 UNTIL 2000-06-27 | RESIGNED |
| PETER BALAZS ZABOJI | Dec 1943 | German | Director | 1994-12-21 UNTIL 1996-12-31 | RESIGNED |
| MAG. MARGIT KENDLER | Nov 1972 | Austrian | Director | 2016-11-28 UNTIL 2019-09-13 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1994-12-01 UNTIL 1994-12-21 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1994-12-01 UNTIL 1994-12-21 | RESIGNED | ||
| MAX SCHOENER | Sep 1946 | German | Director | 1997-01-02 UNTIL 1997-12-19 | RESIGNED |
| GUSTAF SANDAHL | Mar 1960 | Danish | Director | 1999-12-01 UNTIL 2001-11-30 | RESIGNED |
| KARL HEINRICH POHLER | Aug 1953 | German | Director | 2012-01-20 UNTIL 2013-08-22 | RESIGNED |
| WOLFGANG ORGELDINGER | Apr 1957 | German | Director | 2013-08-22 UNTIL 2020-07-31 | RESIGNED |
| DR MICHAEL WOLFGANG NIMTSCH | May 1957 | German | Director | 2012-01-20 UNTIL 2013-11-01 | RESIGNED |
| MICHAEL TATE MARSHALL | Jun 1963 | British | Director | 2013-11-01 UNTIL 2016-11-28 | RESIGNED |
| MR CRAIG PHILIP MARSHALL | Jun 1959 | British | Director | 2000-06-27 UNTIL 2006-08-31 | RESIGNED |
| DIPL-KFM MARTIN GEHRKE | Jan 1970 | German | Director | 1998-05-19 UNTIL 1999-11-04 | RESIGNED |
| PAUL ROBERT HIGHETT-SMITH | Jun 1945 | British | Director | 1994-12-21 UNTIL 1996-12-29 | RESIGNED |
| MR HAROLD WILLIAM GROTEFELD | Apr 1938 | British | Director | 1995-01-01 UNTIL 1996-12-29 | RESIGNED |
| NOLAN BRATERMAN | Dec 1950 | British | Director | 1997-01-02 UNTIL 2000-06-27 | RESIGNED |
| JURGEN BENZ | May 1948 | German | Director | 1994-12-21 UNTIL 1999-12-31 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 2001-11-30 UNTIL 2008-04-01 | RESIGNED |