OpenCompanies

Irving International Limited

Company number
05145498
Status
Active
Type
Ltd
Incorporated
4 Jun 2004
Nature of business
Management consultancy activities other than financial management

Registered office

26 Clevedown
Barons Down Road
Lewes
BN7 1EY

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jun 2004 4 Jun 2004
THOMAS, Gwyn Edward Ward Director 4 Jun 2004 4 Feb 2019
HURDLEY, John Reginald Secretary 4 Jun 2004 8 Jul 2020
HURDLEY, John Reginald Director 4 Jun 2004 8 Jul 2020
HAYES, Keith Edward Secretary 8 Jul 2020
HAYES, Keith Edward Director 4 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Gwyn Edward Ward Thomas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 4 Feb 2019
Mr John Reginald Hurdley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Jan 2023
Mr Keith Edward Hayes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2020 -£131,609 £3 2
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 -£76,800 £3 -
30 Nov 2015 - - -
30 Nov 2014 -£62,638 £3 -
30 Nov 2013 -£57,736 £3 -
30 Nov 2012 -£54,989 £3 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -

Data