INDUSTRY INVESTMENT GROUP LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE21 6PH

Company number 03352355
Status Active
Incorporation Date 14 April 1997
Company Type Private Limited Company
Address HARPHAM HOUSE, 48 THOROLD STREET, BOSTON, LINCOLNSHIRE, PE21 6PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 31 . The most likely internet sites of INDUSTRY INVESTMENT GROUP LIMITED are www.industryinvestmentgroup.co.uk, and www.industry-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Industry Investment Group Limited is a Private Limited Company. The company registration number is 03352355. Industry Investment Group Limited has been working since 14 April 1997. The present status of the company is Active. The registered address of Industry Investment Group Limited is Harpham House 48 Thorold Street Boston Lincolnshire Pe21 6ph. . PINNER, Gemma Louise is a Director of the company. Secretary BUTTERY, Belinda Jane has been resigned. Secretary FARNILL, Harry has been resigned. Secretary HANBY, Philip has been resigned. Secretary RUSHWORTH, Amy Gwendolyne has been resigned. Secretary SEYMOUR, Colin Nigel Henshall has been resigned. Secretary BLACK & SEVERN NOMINEES & SECRETARIES LIMITED has been resigned. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director O'GRADY, Kevin has been resigned. Director ROWLEY, Patsy has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director ROWLEY, Stephen Alan has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director RUSHWORTH, Justin Gary has been resigned. Director SELWAY, Christopher Raymond has been resigned. Director TYLER, Carl James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


industry investment group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PINNER, Gemma Louise
Appointed Date: 09 August 2013
42 years old

Resigned Directors

Secretary
BUTTERY, Belinda Jane
Resigned: 28 October 2008
Appointed Date: 01 March 2007
Secretary
FARNILL, Harry
Resigned: 01 January 2004
Appointed Date: 14 April 1997
Secretary
HANBY, Philip
Resigned: 15 June 2006
Appointed Date: 22 March 2004
Secretary
RUSHWORTH, Amy Gwendolyne
Resigned: 01 April 2007
Appointed Date: 15 June 2006
Secretary
SEYMOUR, Colin Nigel Henshall
Resigned: 01 October 2001
Appointed Date: 14 October 1998
Secretary
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
Resigned: 01 April 2006
Appointed Date: 01 January 2004
Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 01 September 2009
Appointed Date: 30 October 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997
Director
O'GRADY, Kevin
Resigned: 01 February 2008
Appointed Date: 01 July 2003
63 years old
Director
ROWLEY, Patsy
Resigned: 01 April 2010
Appointed Date: 01 March 2006
60 years old
Director
ROWLEY, Stephen Alan
Resigned: 22 February 2011
Appointed Date: 22 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 17 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 10 February 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 17 February 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 28 January 2011
Appointed Date: 28 January 2011
66 years old
Director
ROWLEY, Stephen Alan
Resigned: 27 January 2011
Appointed Date: 03 December 2010
66 years old
Director
RUSHWORTH, Justin Gary
Resigned: 17 February 2011
Appointed Date: 17 February 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 09 August 2013
Appointed Date: 28 January 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 28 January 2011
Appointed Date: 28 January 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 27 January 2011
Appointed Date: 27 January 2011
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 13 December 2010
Appointed Date: 13 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 27 January 2011
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 27 January 2011
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 27 January 2011
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 December 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 03 October 2010
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 03 December 2010
Appointed Date: 22 April 2009
55 years old
Director
RUSHWORTH, Justin Gary
Resigned: 01 December 2006
Appointed Date: 14 April 1997
55 years old
Director
SELWAY, Christopher Raymond
Resigned: 10 April 2005
Appointed Date: 21 October 2002
70 years old
Director
TYLER, Carl James
Resigned: 16 December 2013
Appointed Date: 09 August 2013
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 1997
Appointed Date: 14 April 1997

Persons With Significant Control

Miss Gemma Louise Pinner
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRY INVESTMENT GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 31
26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 31
...
... and 240 more events
17 Nov 2011
Appointment of Justin Gary Rushworth as a director
17 Nov 2011
Termination of appointment of Stephen Rowley as a director
17 Nov 2011
Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 17 November 2011
16 Nov 2011
Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 16 November 2011
16 Nov 2011
Termination of appointment of a director

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