INGERSOLL-RAND UK LTD.
BOLTON GBS EUROPE LIMITED LONGRIGG ENGINEERING LIMITED

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 01025670
Status Active
Incorporation Date 29 September 1971
Company Type Private Limited Company
Address SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of INGERSOLL-RAND UK LTD. are www.ingersollranduk.co.uk, and www.ingersoll-rand-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Ingersoll Rand Uk Ltd is a Private Limited Company. The company registration number is 01025670. Ingersoll Rand Uk Ltd has been working since 29 September 1971. The present status of the company is Active. The registered address of Ingersoll Rand Uk Ltd 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 BLANKS, Robert Michael has been resigned. Secretary DENT, Trevor has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary POVER, Pamela has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary RIBBONS, Justin Charles has been resigned. Secretary WALKDEN, Ann Marie has been resigned. Secretary WHITELEY, Adrian Nicholas has been resigned. Director BLANKS, Robert Michael has been resigned. Director BLINKHORN, Phillip Steel has been resigned. Director DENT, Trevor has been resigned. Director DENT, Trevor has been resigned. Director FORD, John Robert has been resigned. Director HARRISON, Trevor Charles has been resigned. Director KNIGHT, Karen Anne has been resigned. Director POVER, Pamela has been resigned. Director QUAYLE, John Alexander has been resigned. Director RIBBONS, Justin Charles has been resigned. Director SANTILLI, Ermanno Paolo has been resigned. Director SMITH, Alan Cameron has been resigned. Director SUTTON, John Keith has been resigned. Director WALKDEN, Ann Marie has been resigned. Director WHITELEY, Adrian Nicholas has been resigned. The company operates in "Agents specialized in the sale of other particular products".


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
BLANKS, Robert Michael
Resigned: 30 September 1991
Secretary
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 January 2007
Secretary
JONES, Graham Rhys
Resigned: 31 October 1998
Appointed Date: 22 January 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
RIBBONS, Justin Charles
Resigned: 20 July 1994
Appointed Date: 07 October 1991
Secretary
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 16 July 2008
Secretary
WHITELEY, Adrian Nicholas
Resigned: 22 January 1996
Appointed Date: 20 July 1994
Director
BLANKS, Robert Michael
Resigned: 30 September 1991
79 years old
Director
BLINKHORN, Phillip Steel
Resigned: 21 October 2011
Appointed Date: 15 January 2010
76 years old
Director
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 July 2005
75 years old
Director
DENT, Trevor
Resigned: 03 January 2001
75 years old
Director
FORD, John Robert
Resigned: 30 April 2006
Appointed Date: 01 April 2003
77 years old
Director
HARRISON, Trevor Charles
Resigned: 01 June 2011
Appointed Date: 15 January 2010
73 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: 09 January 2001
79 years old
Director
RIBBONS, Justin Charles
Resigned: 20 July 1994
Appointed Date: 07 October 1991
64 years old
Director
SANTILLI, Ermanno Paolo
Resigned: 31 March 2003
Appointed Date: 09 January 2001
56 years old
Director
SMITH, Alan Cameron
Resigned: 09 December 2011
Appointed Date: 01 June 2011
57 years old
Director
SUTTON, John Keith
Resigned: 29 May 1997
84 years old
Director
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 01 January 2007
51 years old
Director
WHITELEY, Adrian Nicholas
Resigned: 22 January 1996
Appointed Date: 20 July 1994
60 years old

Persons With Significant Control

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
Mr. Gary Rutherford-Spence
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors

INGERSOLL-RAND UK LTD. Events

07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
02 Sep 2015
Full accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
...
... and 108 more events
02 Dec 1988
Return made up to 28/11/88; full list of members
27 Jan 1988
Return made up to 30/09/87; full list of members
09 Nov 1987
Accounts for a small company made up to 31 March 1987
20 Jan 1987
Accounts for a small company made up to 31 March 1986
20 Jan 1987
Return made up to 31/12/86; full list of members

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