INGERSOLL - RAND HOLDINGS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 00980603
Status Active
Incorporation Date 27 May 1970
Company Type Private Limited Company
Address SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Statement of capital on 9 November 2016 GBP 35,000,000 ; Statement by Directors; Solvency Statement dated 02/11/16. The most likely internet sites of INGERSOLL - RAND HOLDINGS LIMITED are www.ingersollrandholdings.co.uk, and www.ingersoll-rand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and six months. Ingersoll Rand Holdings Limited is a Private Limited Company. The company registration number is 00980603. Ingersoll Rand Holdings Limited has been working since 27 May 1970. The present status of the company is Active. The registered address of Ingersoll Rand Holdings Limited is Sefton House Northgate Close Middlebrook Business Park Bolton Bl6 6pq. . CRISTEA, Mihaela is a Secretary of the company. DONOHOE, Christopher is a Director of the company. PHYSICK, Neil Edward 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 OBRIEN, George has been resigned. Secretary POVER, Pamela has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary WALKDEN, Ann Marie has been resigned. Director CHOISNEL, Gerard has been resigned. Director DENT, Trevor has been resigned. Director FIRTH, John Selwyn has been resigned. Director HADFIELD, Frederick William has been resigned. Director HARRISON, Trevor Charles has been resigned. Director HOGG, Ian Stuart has been resigned. Director HOSKINS, Mark Leslie has been resigned. Director OBRIEN, George has been resigned. Director POVER, Pamela has been resigned. Director QUAYLE, John Alexander has been resigned. Director RIBBONS, Justin Charles has been resigned. Director SMITH, Alan Cameron has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRISTEA, Mihaela
Appointed Date: 15 January 2010
Director
DONOHOE, Christopher
Appointed Date: 09 December 2011
54 years old
Director
PHYSICK, Neil Edward
Appointed Date: 11 February 2014
55 years old
Director
TAYLOR, Stephen Vernon
Appointed Date: 09 December 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: 01 August 1996
Secretary
JONES, Graham Rhys
Resigned: 31 October 1998
Appointed Date: 08 September 1997
Secretary
OBRIEN, George
Resigned: 31 July 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
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
90 years old
Director
HADFIELD, Frederick William
Resigned: 01 July 1998
89 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: 01 March 1996
66 years old
Director
HOSKINS, Mark Leslie
Resigned: 14 March 2013
Appointed Date: 16 July 2008
61 years old
Director
OBRIEN, George
Resigned: 31 July 1996
87 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: 30 September 1997
79 years old
Director
RIBBONS, Justin Charles
Resigned: 20 July 1994
Appointed Date: 01 January 1994
64 years old
Director
SMITH, Alan Cameron
Resigned: 09 December 2011
Appointed Date: 01 June 2011
57 years old

Persons With Significant Control

Mr. Christopher Donohoe
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr. Stephen Vernon Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr. Neil Edward Physick
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ingersoll-Rand European Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGERSOLL - RAND HOLDINGS LIMITED Events

09 Nov 2016
Statement of capital on 9 November 2016
  • GBP 35,000,000
09 Nov 2016
Statement by Directors
09 Nov 2016
Solvency Statement dated 02/11/16
09 Nov 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 146 more events
08 Nov 1988
Return made up to 07/10/88; full list of members
30 Oct 1987
Full group accounts made up to 31 December 1986
30 Oct 1987
Return made up to 07/10/87; full list of members
27 Oct 1986
Group of companies' accounts made up to 31 December 1985
27 Oct 1986
Return made up to 20/10/86; full list of members

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