Inoxpa (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

1991-09-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Barani, Mauro · Director appointed 2022-10-27
• Ramazzotti, Mario · Director appointed 2020-03-01
• Lopez Morillas, Jose Damian · Director appointed 2017-03-16
• Banci, Carlo · Secretary appointed 2017-03-16 resigned 2022-08-24
• Banci, Carlo · Director appointed 2017-03-16 resigned 2022-08-24
• Bizzarri, Massimiliano · Director appointed 2017-03-16 resigned 2020-02-28
• Artigas, Monica Granes · Director appointed 2016-01-05 resigned 2017-03-16
• Feixas, Ines · Secretary appointed 2006-09-01 resigned 2017-03-16
• Campasol, Candido Granes · Director appointed 2005-03-18 resigned 2016-04-24
• Romans, Maria Lluisa · Director appointed 2010-06-11 resigned 2015-03-24
• Artigas, Candi Granes · Director appointed 2006-09-01 resigned 2014-10-01
• Rogers, Anthony Paul · Director appointed 1993-09-09 resigned 2006-09-01
• Urquhart, Graham Kenneth · Secretary appointed 1997-04-22 resigned 2006-01-31
• Sejbl, Ivanka · Director appointed 1997-04-22 resigned 2006-01-31
• Harrison, David Charles · Director appointed 1991-12-20 resigned 2002-07-05
• Jafrato, Keith · Director appointed 1993-09-09 resigned 2002-01-31
• Gordon, John Edwin · Director appointed 1997-04-23 resigned 2000-11-06
• Rhead, David Michael · Director appointed 1996-01-18 resigned 1997-04-22
• Owens, James · Director appointed 1995-09-29 resigned 1997-04-22
• Unsworth, Robert Marshall · Secretary appointed 1996-03-01 resigned 1996-03-01
• Green, Ronald · Director appointed 1991-12-18 resigned 1996-02-29
• Phillips, John Richard Martin · Director appointed 1991-12-18 resigned 1995-12-19
• Pritchard, John Nicholas Dearn · Director appointed 1994-12-21 resigned 1995-09-29
• Johnson, Neil Robert · Director appointed 1993-08-20 resigned 1995-09-29
• Wilkes, Derek · Director appointed 1992-08-24 resigned 1994-05-31
• Pinsent Masons Director Limited · Corporate Nominee Director appointed 1991-09-20 resigned 1991-12-18

People with significant control (2)

• Ms Monica Granes Ceased 2017-03-16
  Individual Psc · Spanish · resident in Spain · born 1/1974 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Interpump Group Spa Active
  Corporate Entity Psc · notified 2017-03-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-04-22 · satisfied 2006-01-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1996-08-05 · satisfied 1997-05-16
  .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
• Chattel mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1996-01-16 · satisfied 1996-11-28
  A "norton" no. 5 handscrew flypress with stand. And "eisele" vms iii PVO38 drowstroke 350MM cut off saw serial no.7383. A "hydrovanne" 67 rotary vane air compressor with aftercooler serial no,91087HV945797. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-05-25 · satisfied 1996-11-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-11-08 · satisfied 1996-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1993-09-21 · satisfied 1996-11-28
  The goods listed in the schedule to form 395 being:- realm, moog-turnex model moogturn 50 - cnc chucking lathe, serial no. MT50-1050-83-10-008, with fse chip and swarf conveyor 2507-83, fanuc model 00 robot feed and 20-head magazine feed. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-03-04 · satisfied 1994-03-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-09 Small-company accounts AA Accounts
• 2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-10 Small-company accounts AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-29 Small-company accounts AA Accounts
• 2022-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-14 Director details changed CH01 Officers
• 2022-11-11 Small-company accounts AA Accounts
• 2022-11-03 Appointment of director AP01 Officers
• 2022-11-03 Termination secretary company with name termination date TM02 Officers
• 2022-11-03 Termination director company with name termination date TM01 Officers
• 2021-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Change registered office address company with date old address new address AD01 Address
• 2021-08-25 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.