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Irsap Uk Limited EAST GRINSTEAD


Irsap Uk started in year 1998 as Private Limited Company with registration number 03596023. The Irsap Uk company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in East Grinstead at Units 13-14 Trc House. Postal code: RH19 2HU. Since 2017-05-30 Irsap Uk Limited is no longer carrying the name Radco Heating.

The company has 5 directors, namely Francesco P., Andrew P. and Marco M. and others. Of them, Marco M., Marco R., Fabrizio R. have been with the company the longest, being appointed on 7 March 2017 and Francesco P. has been with the company for the least time - from 7 August 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the RH19 2HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1001394 . It is located at Unit 13, Charlwoods Road, East Grinstead with a total of 4 carsand 4 trailers. It has two locations in the UK.

Irsap Uk Limited Address / Contact

Office Address Units 13-14 Trc House
Office Address2 Charlwoods Road
Town East Grinstead
Post code RH19 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03596023
Date of Incorporation Thu, 9th Jul 1998
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Francesco P.

Position: Director

Appointed: 07 August 2020

Andrew P.

Position: Director

Appointed: 18 June 2018

Marco M.

Position: Director

Appointed: 07 March 2017

Marco R.

Position: Director

Appointed: 07 March 2017

Fabrizio R.

Position: Director

Appointed: 07 March 2017

Grant D.

Position: Director

Appointed: 18 June 2018

Resigned: 18 February 2021

Alessandro Z.

Position: Director

Appointed: 07 March 2017

Resigned: 07 August 2020

Simon N.

Position: Director

Appointed: 08 June 2012

Resigned: 29 March 2018

Brian G.

Position: Director

Appointed: 27 January 2009

Resigned: 25 August 2010

David R.

Position: Director

Appointed: 02 January 2007

Resigned: 25 November 2008

Anthony E.

Position: Director

Appointed: 02 January 2007

Resigned: 07 March 2017

David R.

Position: Secretary

Appointed: 03 July 2004

Resigned: 25 November 2008

Shirin G.

Position: Director

Appointed: 26 May 2004

Resigned: 07 March 2017

Kingsford Stacey Trustees

Position: Corporate Secretary

Appointed: 25 May 2004

Resigned: 03 July 2004

Alexander F.

Position: Secretary

Appointed: 16 April 2004

Resigned: 25 May 2004

Marcus O.

Position: Director

Appointed: 16 April 2004

Resigned: 30 September 2019

Geoffrey M.

Position: Secretary

Appointed: 15 June 2001

Resigned: 16 April 2004

Kenneth B.

Position: Secretary

Appointed: 09 July 1998

Resigned: 14 June 2001

Elaine N.

Position: Director

Appointed: 09 July 1998

Resigned: 16 April 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 1998

Resigned: 09 July 1998

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Radco Limited from East Grinstead, England. The abovementioned PSC is categorised as "an uk company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Radco Limited that entered East Grinstead, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Radco Limited

Trc House Units 13-14, Charlwoods Road, East Grinstead, West Sussex, RH19 2HU, England

Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 05999614
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Radco Limited

Trc House, Units 13/14 Charlwoods Road, East Grinstead, RH19 2HU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 05999614
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Radco Heating May 30, 2017
The Radiator Company March 28, 2013
Elanick April 13, 2004

Transport Operator Data

Unit 13
Address Charlwoods Road
City East Grinstead
Post code RH19 2HU
Vehicles 1
Trailers 1
Unit 14
Address Charlwoods Road
City East Grinstead
Post code RH19 2HU
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 20th, April 2023
Free Download (29 pages)

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