• UK
  • IRVINE LIMITED - Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, United Kingdom

Company Information

Company registration number
01283275
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 Ingersoll House Delamare Road
Cheshunt
Waltham Cross
EN8 9SL
England
Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, England UK

Management

Managing Directors
HALMAN, Peter Alan
MOSS, Nicholas Julian
Company secretaries
MOSS, Nicholas Julian

Company Details

Type of Business
ltd
Incorporated
1976-10-25
Age Of Company
1976-10-25 47 years
SIC/NACE
74990

Ownership

Beneficial Owners
Ultimate Model Corporation Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IRVINE ENGINES LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

IRVINE LIMITED Company Description

IRVINE LIMITED is a ltd registered in United Kingdom with the Company reg no 01283275. Its current trading status is "live". It was registered 1976-10-25. It was previously called IRVINE ENGINES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Unit 1 Ingersoll House Delamare Road .
More information

Get IRVINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Irvine Limited - Unit 1 Ingersoll House Delamare Road, Cheshunt, Waltham Cross, EN8 9SL, United Kingdom

1976-10-25 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

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  • termination-director-company-with-name (2013-05-09) - TM01

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  • legacy (2013-03-12) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • change-person-secretary-company-with-change-date (2011-01-25) - CH03

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  • change-person-director-company-with-change-date (2011-01-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-14) - AA

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  • accounts-with-accounts-type-dormant (2010-09-29) - AA

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  • legacy (2010-03-16) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • change-person-director-company-with-change-date (2010-01-27) - CH01

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  • accounts-with-accounts-type-dormant (2009-08-24) - AA

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  • legacy (2009-01-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-20) - AA

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  • legacy (2008-01-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-21) - AA

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  • legacy (2007-01-30) - 363a

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  • accounts-with-accounts-type-small (2007-01-08) - AA

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  • legacy (2006-01-27) - 363a

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  • accounts-with-accounts-type-small (2006-01-10) - AA

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-01-29) - 363s

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  • accounts-with-accounts-type-small (2005-01-25) - AA

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  • legacy (2004-02-03) - 363s

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  • accounts-with-accounts-type-medium (2003-12-16) - AA

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  • legacy (2003-08-23) - 395

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  • legacy (2003-08-22) - 395

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  • legacy (2003-08-12) - 403a

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  • accounts-with-accounts-type-medium (2003-01-21) - AA

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  • legacy (2003-01-20) - 363s

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  • legacy (2002-02-27) - 363s

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  • legacy (2002-04-11) - 88(2)R

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  • accounts-with-accounts-type-small (2001-12-06) - AA

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  • legacy (2001-11-04) - 288a

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  • legacy (2001-11-04) - 288b

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  • legacy (2001-01-19) - 363s

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  • accounts-with-accounts-type-small (2001-01-15) - AA

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  • legacy (2000-07-13) - 403a

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  • legacy (2000-01-25) - 363s

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  • accounts-with-accounts-type-small (1999-12-02) - AA

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  • legacy (1999-09-24) - 288b

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  • accounts-with-accounts-type-small (1999-02-12) - AA

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  • legacy (1999-01-25) - 363s

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  • legacy (1998-01-16) - 363s

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  • accounts-with-accounts-type-small (1998-01-23) - AA

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  • resolution (1998-07-24) - RESOLUTIONS

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  • legacy (1998-07-24) - 123

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  • legacy (1998-07-24) - 288a

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  • legacy (1997-05-19) - 403a

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  • accounts-with-accounts-type-small (1996-05-23) - AA

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  • legacy (1996-09-17) - 288

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  • resolution (1996-09-17) - RESOLUTIONS

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  • legacy (1996-10-01) - 395

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  • certificate-change-of-name-company (1996-10-31) - CERTNM

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  • legacy (1996-12-30) - 363s

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  • legacy (1996-09-17) - 155(6)a

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  • legacy (1995-12-14) - 363s

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  • accounts-with-accounts-type-small (1995-08-11) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1994-12-15) - AA

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  • legacy (1994-12-18) - 363s

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  • legacy (1993-12-30) - 395

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  • legacy (1993-12-16) - 363s

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  • accounts-with-accounts-type-small (1993-10-26) - AA

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  • legacy (1992-12-09) - 363s

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  • accounts-with-accounts-type-small (1992-11-18) - AA

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  • legacy (1992-03-17) - 363a

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  • accounts-with-accounts-type-small (1991-11-04) - AA

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  • legacy (1991-11-08) - 363a

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  • accounts-with-accounts-type-small (1990-11-07) - AA

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  • accounts-with-accounts-type-small (1990-02-13) - AA

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  • legacy (1990-02-09) - 363

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  • legacy (1990-12-06) - 363

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  • legacy (1989-06-07) - 288

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  • legacy (1988-12-04) - 363

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  • accounts-with-accounts-type-small (1988-10-13) - AA

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  • legacy (1988-05-23) - 288

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  • legacy (1987-12-17) - 363

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  • accounts-with-accounts-type-small (1987-11-13) - AA

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  • legacy (1987-02-11) - 363

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  • accounts-with-accounts-type-small (1986-10-06) - AA

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  • incorporation-company (1976-10-25) - NEWINC

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  • miscellaneous (1976-10-25) - MISC

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