Ireks U.K. Ltd.

Company Name	Ireks U.K. Ltd.
Company Status	Active
Company Number	02252955
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 12 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Theo Van Heffen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	23 January 2015(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Dupon Nederland Bv Industrieweg 81 Heeze 5591 Jl

Director Name	Thomas Gerd StrÃ–Bel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	23 January 2015(26 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ireks Gmbh Lichtenfelser Strasse 20 Kulmbach D-95326

Director Name	Mr Nils Olaf Lewe
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(31 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ireks Gmbh Lichtenfelser Strasse 20 Kulmbach D-95326

Director Name	Mr Steffen Ertl
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	01 August 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Robert Okon
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 October 1991(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Looijerstraat 1 Someren The Netherlands

Director Name	Mr Guenter Sommerer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(3 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Kantnersleite 16 95512 Neudrossenfeld Germany

Secretary Name	Mr David Morley Ratcliffe
Nationality	British
Status	Resigned
Appointed	16 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Avenue North Harrow Harrow Middlesex HA2 6AU

Secretary Name	Robert Okon
Nationality	Dutch
Status	Resigned
Appointed	21 April 1993(4 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Looijerstraat 1 Someren The Netherlands

Secretary Name	Ian James Tucker
Nationality	British
Status	Resigned
Appointed	15 October 2002(14 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 27 February 2015)
Role	General Manager
Correspondence Address	22 Eaton Drive Kingston Upon Thames Surrey KT2 7QT

Director Name	Friedrich Michael Harry Sembach
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2011(23 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 December 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ireks Gmbh Lichtenfelser Strasse 20 Kulmbach D-95326

Secretary Name	Harald Schwark
Status	Resigned
Appointed	01 December 2011(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	20 The Vanguards Vanguard Way Shoeburyness Essex SS3 9QJ

Director Name	Maurice Wiechert Jan Van Tongeren
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2015(26 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ireks Gmbh Lichtenfelser Strasse 20 Kulmbach D-95326

Director Name	Uwe TÃ„Uber
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2017(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Ireks Gmbh Lichtenfelser Strasse 20 95326 Kulmbach Germany

Contact

Website	lunamil.net
Telephone	01702 297090
Telephone region	Southend-on-Sea

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

400k at £1	Ireks Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£700,460
Cash	£487,439
Current Liabilities	£893,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

23 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 September 2016	Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Friedrich Michael Harry Sembach on 27 September 2016 (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 400,000 (6 pages)
18 September 2015	Director's details changed for Theo Van Heffen on 17 September 2015 (2 pages)
18 September 2015	Director's details changed for Friedrich Michael Harry Sembach on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Thomas Gerd StrÃ¶bel on 17 September 2015 (2 pages)
17 September 2015	Director's details changed for Maurice Wiechert Jan Van Tongeren on 17 September 2015 (2 pages)
30 April 2015	Termination of appointment of Ian James Tucker as a secretary on 27 February 2015 (1 page)
12 February 2015	Termination of appointment of Harald Schwark as a secretary on 10 February 2015 (1 page)
9 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 February 2015	Appointment of Maurice Wiechert Jan Van Tongeren as a director on 23 January 2015 (2 pages)
4 February 2015	Appointment of Theo Van Heffen as a director on 23 January 2015 (2 pages)
4 February 2015	Appointment of Thomas Gerd StrÃ¶bel as a director on 23 January 2015 (2 pages)
2 January 2015	Company name changed luna (uk) LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
19 December 2014	Company name changed ireks U.K. LTD.\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
18 December 2014	Registered office address changed from C/O C/O Peter Brown & Co. Solicitors Llp First Floor Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ to 16 Great Queen Street Covent Garden London WC2B 5AH on 18 December 2014 (1 page)
18 December 2014	Company name changed luna (uk) LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
3 November 2014	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
3 November 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 400,000 (5 pages)
3 November 2014	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
16 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 January 2014	Termination of appointment of Guenter Sommerer as a director (2 pages)
15 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 400,000 (5 pages)
10 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
21 November 2012	Registered office address changed from C/O C/O Peter Brown & Co. Solicitors Llp First Floor Comer House 19 Station Road New Barnet Barnet Hertfordshire EN5 1QF United Kingdom on 21 November 2012 (1 page)
6 November 2012	Registered office address changed from 45 Green Lanes Palmers Green London N13 4TB on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 45 Green Lanes Palmers Green London N13 4TB on 6 November 2012 (1 page)
19 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
17 January 2012	Appointment of Harald Schwark as a secretary (3 pages)
17 January 2012	Appointment of Friedrich Michael Harry Sembach as a director (3 pages)
14 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
4 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 October 2010	Director's details changed for Guenter Sommerer on 28 September 2010 (2 pages)
22 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
5 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
16 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2008	Return made up to 28/09/08; full list of members (3 pages)
14 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 October 2007	Return made up to 28/09/07; no change of members (6 pages)
28 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
19 October 2006	Return made up to 28/09/06; full list of members (6 pages)
9 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 October 2005	Return made up to 28/09/05; full list of members (6 pages)
8 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 October 2004	Return made up to 28/09/04; full list of members (6 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Return made up to 28/09/02; full list of members (7 pages)
16 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2001	Return made up to 28/09/01; full list of members (4 pages)
14 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 September 2000	Return made up to 28/09/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 October 1998	Return made up to 28/09/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 October 1997	Return made up to 28/09/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 October 1996	Return made up to 28/09/96; full list of members (6 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 October 1995	Return made up to 28/09/95; no change of members (6 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 July 1991	Nc inc already adjusted 19/06/91 (1 page)
4 August 1988	Â£ nc 100/10000 (1 page)
27 June 1988	Company name changed\certificate issued on 27/06/88 (2 pages)
9 May 1988	Incorporation (15 pages)

Ireks U.K. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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