Irsap Uk Limited

03596023

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNITS 13-14 TRC HOUSE, EAST GRINSTEAD, RH19 2HU

Incorporated 09/07/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

Mr Marco Monesi

director · Since 07/03/2017

DIRECTOR

ITALIAN · ITALY · Age 60

Also on 2 other boards

Mr Fabrizio Rossi

director · Since 07/03/2017

DIRECTOR

ITALIAN · ITALY · Age 64

Also on 2 other boards

Mr Marco Rossi

director · Since 07/03/2017

DIRECTOR

ITALIAN · ITALY · Age 35

Also on 2 other boards

Mr Andrew Paul Phillips

director · Since 18/06/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Radco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05999614 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/10/2022Registered 04/10/2022

charge

outstanding

HSBC BANK PLC

Created 01/03/2012Registered 03/03/2012

charge

satisfied

HSBC BANK PLC

Created 09/02/2012Registered 11/02/2012Satisfied 13/02/2017

charge

satisfied

HSBC BANK PLC

Created 06/12/2006Registered 21/12/2006Satisfied 17/02/2017

charge

satisfied

HSBC BANK PLC

Created 06/12/2006Registered 21/12/2006Satisfied 13/02/2017

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (SECURITY HOLDER)

Created 07/05/2004Registered 08/05/2004

charge

satisfied

HSBC BANK PLC

Created 16/04/2004Registered 24/04/2004Satisfied 13/02/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/1998Registered 09/11/1998Satisfied 21/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/10/1998Registered 28/10/1998Satisfied 21/04/2004