Company number 08233661
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address 29 LYSANDER DRIVE, BRACKNELL, BERKSHIRE, RG12 9NZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 200
. The most likely internet sites of ING HOME SOLUTIONS LTD are www.inghomesolutions.co.uk, and www.ing-home-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bagshot Rail Station is 3.8 miles; to Blackwater Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Home Solutions Ltd is a Private Limited Company.
The company registration number is 08233661. Ing Home Solutions Ltd has been working since 28 September 2012.
The present status of the company is Active. The registered address of Ing Home Solutions Ltd is 29 Lysander Drive Bracknell Berkshire Rg12 9nz. . LOTKO, Jaroslaw Lukasz is a Director of the company. Director GUTBIER, Inga Maria has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Inga Maria Gutbier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukasz Lukasz Lotko
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ING HOME SOLUTIONS LTD Events
02 Nov 2016
Confirmation statement made on 28 September 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Nov 2015
Termination of appointment of Inga Maria Gutbier as a director on 7 November 2015
07 Nov 2015
Termination of appointment of Inga Maria Gutbier as a director on 7 November 2015
...
... and 3 more events
07 Aug 2014
Appointment of Mr Jaroslaw Lukasz Lotko as a director on 1 May 2014
28 Jun 2014
Total exemption full accounts made up to 30 September 2013
16 Dec 2013
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
16 Dec 2013
Registered office address changed from 61 Sparrowhawk Way Bracknell RG12 8AZ England on 16 December 2013
28 Sep 2012
Incorporation
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Model articles adopted