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IFCO SYSTEMS UK LTD - Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02997052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Albert House
- Queen Victoria Road
- High Wycombe
- Buckinghamshire
- HP11 1AG Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, HP11 1AG UK
Management
- Managing Directors
- TAYLOR, Christopher
- GANS-EDLER-HERR-ZU-PUTLITZ-VON-BARSEWISCH, Julian,, Dr.
- POOLEY, Michael Bruce
- MEIERHOFER, Michael
- Company secretaries
- FLR NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-01
- Age Of Company 1994-12-01 29 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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IFCO SYSTEMS UK LTD Company Description
- IFCO SYSTEMS UK LTD is a ltd registered in United Kingdom with the Company reg no 02997052. Its current trading status is "live". It was registered 1994-12-01. It was previously called IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED. It has declared SIC or NACE codes as "96090". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-01.It can be contacted at Albert House .
Get IFCO SYSTEMS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ifco Systems Uk Ltd - Albert House, Queen Victoria Road, High Wycombe, Buckinghamshire, United Kingdom
- 1994-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-24) - CS01
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accounts-with-accounts-type-full (2023-04-11) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-full (2022-07-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-12) - MR01
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confirmation-statement-with-no-updates (2022-10-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-04) - AA
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-no-updates (2021-11-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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accounts-with-accounts-type-full (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-08) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-26) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2017-09-26) - PSC09
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accounts-with-accounts-type-full (2017-04-11) - AA
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-person-director-company-with-change-date (2017-01-09) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-person-director-company-with-change-date (2014-12-10) - CH01
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accounts-with-accounts-type-full (2014-02-20) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-27) - AP01
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termination-director-company-with-name (2013-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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termination-director-company-with-name (2013-09-19) - TM01
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accounts-with-accounts-type-full (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-09-30) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-10) - AP01
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change-account-reference-date-company-current-extended (2012-01-03) - AA01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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auditors-resignation-company (2012-03-22) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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accounts-with-accounts-type-full (2009-04-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-18) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-05-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-01-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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legacy (2006-11-01) - 288a
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accounts-with-accounts-type-full (2006-10-25) - AA
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363s
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legacy (2005-10-25) - 244
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accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-10-28) - 244
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accounts-with-accounts-type-full (2004-12-23) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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auditors-resignation-company (2002-08-06) - AUD
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-01-09) - 363a
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legacy (2002-01-03) - 288a
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legacy (2002-01-03) - 288b
keyboard_arrow_right 2001
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auditors-resignation-company (2001-02-26) - AUD
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accounts-with-accounts-type-full (2001-08-03) - AA
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accounts-with-accounts-type-full (2001-02-21) - AA
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certificate-change-of-name-company (2001-01-03) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-06-23) - 395
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 288b
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legacy (2000-10-12) - 244
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legacy (2000-12-14) - 363s
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legacy (2000-03-29) - 363s
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legacy (2000-03-10) - 288b
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resolution (2000-04-27) - RESOLUTIONS
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memorandum-articles (2000-04-27) - MEM/ARTS
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legacy (2000-03-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-07) - AA
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legacy (1999-12-08) - 288a
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legacy (1999-12-29) - 363s
keyboard_arrow_right 1998
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resolution (1998-05-15) - RESOLUTIONS
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legacy (1998-01-19) - 363s
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resolution (1998-03-02) - RESOLUTIONS
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legacy (1998-05-24) - 288b
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legacy (1998-06-23) - 288a
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accounts-with-accounts-type-full (1998-07-03) - AA
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-09) - 288b
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legacy (1997-06-29) - 288b
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legacy (1997-01-26) - 288b
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legacy (1997-10-26) - 244
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legacy (1997-08-29) - 287
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legacy (1997-06-29) - 288a
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legacy (1997-01-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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legacy (1996-11-11) - 288a
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accounts-with-accounts-type-full (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-11-27) - 363s
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legacy (1995-12-21) - 287
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resolution (1995-01-17) - RESOLUTIONS
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memorandum-articles (1995-02-15) - MEM/ARTS
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legacy (1995-03-14) - 88(2)R
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legacy (1995-02-05) - 288
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certificate-change-of-name-company (1995-02-02) - CERTNM
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legacy (1995-01-26) - 288
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legacy (1995-01-26) - 287
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legacy (1995-04-18) - 224
keyboard_arrow_right 1994
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incorporation-company (1994-12-01) - NEWINC