Active
Company Information for INGLEBY (1977) LIMITED
UNIT 5 GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, GU21 5RW,
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Company Registration Number
09575611
Private Limited Company
Active |
Company Name | |
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INGLEBY (1977) LIMITED | |
Legal Registered Office | |
UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW | |
Company Number | 09575611 | |
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Company ID Number | 09575611 | |
Date formed | 2015-05-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 09:02:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW ECCLESTON |
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JULIAN HODGE |
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STEVEN PAUL RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY LEE PLIMMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUVIAS GROUP LIMITED | Director | 2017-05-02 | CURRENT | 2015-09-11 | Active | |
NUVIA NETWORKS LIMITED | Director | 2017-05-02 | CURRENT | 2015-06-26 | Active | |
NUVIAS UC LIMITED | Director | 2016-09-29 | CURRENT | 2009-03-19 | Active | |
F P METS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
V J BRANSOM LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
BRANSOM LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
GUARANTEED RESULTS LIMITED | Director | 2016-02-29 | CURRENT | 2005-02-24 | Active | |
RPE INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2015-07-01 | Active | |
RIGBY PRIVATE EQUITY LIMITED | Director | 2016-02-29 | CURRENT | 2015-02-04 | Active | |
NUVIAS GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2015-09-11 | Active | |
NUVIA NETWORKS LIMITED | Director | 2016-02-29 | CURRENT | 2015-06-26 | Active | |
WICK HILL GROUP LIMITED | Director | 2016-02-29 | CURRENT | 1976-03-23 | Active | |
INFINIGATE UK & IRELAND LTD | Director | 2016-02-29 | CURRENT | 1983-01-31 | Active | |
INFINIGATE GLOBAL SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 1999-11-16 | Active | |
ZYCKO OVERSEAS LIMITED | Director | 2016-02-29 | CURRENT | 2001-06-15 | Active | |
ZYCKO GROUP LIMITED | Director | 2016-02-29 | CURRENT | 2013-01-21 | Active | |
M2 MANAGED DOCUMENT SERVICES LTD | Director | 2018-05-04 | CURRENT | 1999-05-12 | Active - Proposal to Strike off | |
LAWSON ROBB DESIGN LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED | Director | 2017-12-04 | CURRENT | 1986-11-27 | Active | |
BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2009-11-26 | Active - Proposal to Strike off | |
ALLECT HOLDINGS LIMITED | Director | 2017-05-22 | CURRENT | 2017-05-22 | Active | |
RIGBY REAL ESTATE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
IMPERIAL PARK BOURNEMOUTH LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
FLUIDATA LIMITED | Director | 2016-12-08 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
NUVIAS UC LIMITED | Director | 2016-09-29 | CURRENT | 2009-03-19 | Active | |
ONE POINT COMMUNICATIONS LIMITED | Director | 2015-12-10 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
ONE POINT TELECOM LIMITED | Director | 2015-12-10 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
NUVIA NETWORKS LIMITED | Director | 2015-11-10 | CURRENT | 2015-06-26 | Active | |
NUVIAS GROUP LIMITED | Director | 2015-10-02 | CURRENT | 2015-09-11 | Active | |
FLUIDONE HOLDINGS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-21 | Active | |
WICK HILL GROUP LIMITED | Director | 2015-07-03 | CURRENT | 1976-03-23 | Active | |
INFINIGATE UK & IRELAND LTD | Director | 2015-07-03 | CURRENT | 1983-01-31 | Active | |
RPE INVESTMENTS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-01 | Active | |
OSTRAVA PROPERTY LIMITED | Director | 2015-06-02 | CURRENT | 2015-05-26 | Active | |
FLUIDONE LIMITED | Director | 2015-04-08 | CURRENT | 2004-11-25 | Active | |
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
RIGBY CAPITAL LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-09 | Active | |
SCC CAPITAL LIMITED | Director | 2014-06-07 | CURRENT | 2014-06-07 | Active | |
M2 SMILE EMPLOYEE BENEFIT TRUST LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-29 | Dissolved 2016-04-05 | |
M2 DIGITAL LIMITED | Director | 2014-02-14 | CURRENT | 1992-12-22 | Active | |
M2 SMILE LIMITED | Director | 2014-02-14 | CURRENT | 2006-04-28 | Active | |
SCC (UK) LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-18 | Active | |
RIGBY CAPITAL INVESTMENTS LTD | Director | 2013-07-26 | CURRENT | 2013-07-25 | Active | |
33 DOVER ST LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active | |
CWDP INVESTMENT LIMITED | Director | 2013-07-17 | CURRENT | 2013-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MARI KRISTIINA LEPPANEN | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN MICHAEL HODGE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 11/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 11/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 2.901 | ||
02/02/24 STATEMENT OF CAPITAL GBP 20001 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Genesis Business Park, Unit 1 Albert Drive Woking GU21 5RW England | ||
Change of details for Nuvias Group Limited as a person with significant control on 2023-12-04 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL RIGBY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095756110001 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Paul Rigby on 2018-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Nuvias Group Limited as a person with significant control on 2019-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW ECCLESTON | |
AD02 | Register inspection address changed from 11th Floor Two Snow Hill Birmingham B4 6WR England to Unit 1 Genesis Business Parc Albert Drive Woking GU21 5RW | |
CH01 | Director's details changed for Julian Hodge on 2019-02-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW ECCLESTON | |
RES01 | ADOPT ARTICLES 31/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095756110001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 11th Floor Two Snow Hill Birmingham B4 6WR | |
AD02 | Register inspection address changed to 11th Floor Two Snow Hill Birmingham B4 6WR | |
RP04AP01 | Second filing of director appointment of Julian Hodge | |
ANNOTATION | Clarification | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN HODGE | |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 20000.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/07/15 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY | |
AA01 | Current accounting period shortened from 31/05/16 TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/15 FROM Two Snowhill Birmingham West Midlands B4 6WR United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEE PLIMMER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INGLEBY (1977) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |