INGERSOLL-RAND EUROPEAN SALES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 03275303
Status Active
Incorporation Date 7 November 1996
Company Type Private Limited Company
Address SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital on 14 November 2016 GBP 92,548,351 ; Statement by Directors. The most likely internet sites of INGERSOLL-RAND EUROPEAN SALES LIMITED are www.ingersollrandeuropeansales.co.uk, and www.ingersoll-rand-european-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ingersoll Rand European Sales Limited is a Private Limited Company. The company registration number is 03275303. Ingersoll Rand European Sales Limited has been working since 07 November 1996. The present status of the company is Active. The registered address of Ingersoll Rand European Sales Limited is Sefton House Northgate Close Middlebrook Business Park Bolton Bl6 6pq. . CRISTEA, Mihaela is a Secretary of the company. RUTHERFORD-SPENCE, Gary is a Director of the company. TAYLOR, Stephen Vernon is a Director of the company. Secretary DENT, Trevor has been resigned. Secretary HOGG, Ian Stuart has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary POVER, Pamela has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary WALKDEN, Ann Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLINKHORN, Phillip Steel has been resigned. Director CHOISNEL, Gerard has been resigned. Director DENT, Trevor has been resigned. Director FIRTH, John Selwyn has been resigned. Director FORD, John Robert has been resigned. Director HARRISON, Trevor Charles has been resigned. Director HOGG, Ian Stuart has been resigned. Director KNIGHT, Karen Anne has been resigned. Director POVER, Pamela has been resigned. Director QUAYLE, John Alexander has been resigned. Director SMITH, Alan Cameron has been resigned. Director WALKDEN, Ann Marie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRISTEA, Mihaela
Appointed Date: 15 January 2010
Director
RUTHERFORD-SPENCE, Gary
Appointed Date: 31 January 2014
52 years old
Director
TAYLOR, Stephen Vernon
Appointed Date: 21 October 2011
56 years old

Resigned Directors

Secretary
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 January 2007
Secretary
HOGG, Ian Stuart
Resigned: 08 September 1997
Appointed Date: 13 December 1996
Secretary
JONES, Graham Rhys
Resigned: 31 October 1998
Appointed Date: 08 September 1997
Secretary
JONES, Graham Rhys
Resigned: 13 December 1996
Appointed Date: 22 November 1996
Secretary
POVER, Pamela
Resigned: 01 July 2005
Appointed Date: 28 October 1998
Secretary
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 01 July 2005
Secretary
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 16 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1996
Appointed Date: 07 November 1996
Director
BLINKHORN, Phillip Steel
Resigned: 21 October 2011
Appointed Date: 15 January 2010
76 years old
Director
CHOISNEL, Gerard
Resigned: 16 October 2000
Appointed Date: 31 March 1998
87 years old
Director
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 July 2005
75 years old
Director
FIRTH, John Selwyn
Resigned: 31 March 1998
Appointed Date: 22 November 1996
90 years old
Director
FORD, John Robert
Resigned: 30 April 2006
Appointed Date: 11 March 1999
77 years old
Director
HARRISON, Trevor Charles
Resigned: 01 June 2011
Appointed Date: 01 January 2007
73 years old
Director
HOGG, Ian Stuart
Resigned: 06 November 1998
Appointed Date: 13 December 1996
66 years old
Director
KNIGHT, Karen Anne
Resigned: 31 January 2014
Appointed Date: 09 December 2011
57 years old
Director
POVER, Pamela
Resigned: 01 July 2005
Appointed Date: 28 October 1998
67 years old
Director
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 22 November 1996
79 years old
Director
SMITH, Alan Cameron
Resigned: 09 December 2011
Appointed Date: 01 June 2011
57 years old
Director
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 28 April 2006
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1996
Appointed Date: 07 November 1996

Persons With Significant Control

Mr. Gary Rutherford-Spence
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr. Stephen Vernon Taylor
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Ingersoll-Rand Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGERSOLL-RAND EUROPEAN SALES LIMITED Events

14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Statement of capital on 14 November 2016
  • GBP 92,548,351
09 Nov 2016
Statement by Directors
09 Nov 2016
Solvency Statement dated 02/11/16
09 Nov 2016
Resolutions
  • RES13 ‐ Share premium account cancelled 02/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 116 more events
06 Dec 1996
Registered office changed on 06/12/96 from: 1 inter city house mitchell lane bristol BS1 6BU
04 Dec 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/11/96
04 Dec 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/11/96
04 Dec 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/11/96
07 Nov 1996
Incorporation

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