IFCO SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
IFCO SYSTEMS UK LTD
COMPANY NUMBER
02997052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/12/1994
(30years old)
WEBSITE
www.ifco.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/1995
03/01/2001
IFCO INTERNATIONAL FOOD CONTAINER ORGANISATION UK LIMITED
View all previous names
BUCKINGHAMSHIRE
HP11 1AG
Telephone: 01494538300
TPS: No
Albert House
Queen Victoria Road
High Wycombe
Buckinghamshire
HP11 1AG
Telephone: 538300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IFCO SYSTEMS GMBH | N/A | N/A |
| IFCO SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/04/2024 | Michael Meierhofer (928435415) has left the board |
Credit Risk Overview
Want to learn more about IFCO SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IFCO SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IFCO SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2006 - Present (18 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 80 |
View Report |
|
12/12/2019 - Present (5years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAMBLES LTD | N/A | N/A |
| BRAMBLES INDUSTRIES LTD | N/A | N/A |
| BRAMBLES INVESTMENT LTD. | Active - Accounts Filed | View Report |
| BFIM LIMITED | Company is dissolved | View Report |
| BRAMBLES U.K. LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| BXB DIGITAL LIMITED | Active - Accounts Filed | View Report |
| CYAN LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CHEP UK LIMITED | Active - Accounts Filed | View Report |
| BOXPAL LIMITED | Company is dissolved | View Report |
| RAIL CAR SERVICES LIMITED | Non-Trading | View Report |
| WREKIN ROADWAYS LIMITED | Non-Trading | View Report |
| POLYBULK LIMITED | Non-Trading | View Report |
| BIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| BRAMBLES FINANCE PLC | Active - Accounts Filed | View Report |
| BRAMBLES INTERNATIONAL FINANCE BV | N/A | N/A |
| BRAMBLES INVESTMENTS EUROPE BV | N/A | N/A |
| IFCO SYSTEMS GMBH | N/A | N/A |
| IFCO SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| KEGSTAR HOLDINGS PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 10/04/2024 | Michael Meierhofer (928435415) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Christopher Taylor (929202480) Appointed |
| 02/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 21/06/2021 | New Board Member Michael Meierhofer (928435415) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Board Member Michael Bruce Pooley (927260765) Appointed |
| 04/08/2020 | Wolfgang Orgeldinger (918167692) has left the board |
| 30/06/2020 | New Accounts filed |
| 31/01/2020 | New Board Member Julian, Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch (926659014) Appointed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Margit Kendler (922127434) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 14/01/2017 | New Confirmation Statement filed |
| 29/12/2016 | New Board Member Margit Kendler (922127434) Appointed |
| 26/12/2016 | Michael Tate Marshall (913398309) has left the board |
| 03/11/2016 | New Accounts filed |
| 05/12/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 13/10/2015 | Change in Reg. Office |
| 14/12/2014 | New Confirmation Statement filed |
| 25/02/2014 | New Accounts filed |
| 31/12/2013 | Michael Wolfgang Nimtsch (916664046) has left the board |
| 31/12/2013 | New Board Member Michael Tate Marshall (913398309) Appointed |
| 09/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Board Member Wolfgang Orgeldinger (918167692) Appointed |
| 23/09/2013 | Karl Heinrich Pohler (916668177) has left the board |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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