INGERSOLL LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7LN

Company number 02486807
Status Active
Incorporation Date 29 March 1990
Company Type Private Limited Company
Address UNITS 1 & 2 PHOENIX PARK, APSLEY WAY, LONDON, ENGLAND, NW2 7LN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of INGERSOLL LIMITED are www.ingersoll.co.uk, and www.ingersoll.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Ingersoll Limited is a Private Limited Company. The company registration number is 02486807. Ingersoll Limited has been working since 29 March 1990. The present status of the company is Active. The registered address of Ingersoll Limited is Units 1 2 Phoenix Park Apsley Way London England Nw2 7ln. . DABASIA, Jitendra is a Secretary of the company. BLOCH, Monica is a Director of the company. DORFMAN, Robert David is a Director of the company. THONG, Yeung Sum Michael is a Director of the company. Secretary BUCKLEY, Matthew William has been resigned. Secretary KOTA, Navnit has been resigned. Secretary TANG, King Hung George has been resigned. Secretary TIBBER, Richard Jonathan has been resigned. Director BLOCH, George has been resigned. Director BOWDEN-SMITH, Robert William has been resigned. Director CHANG, Dong Song has been resigned. Director LATHAM, Ian Alfred has been resigned. Director STRAUSS, Jonathan has been resigned. Director TIBBER, Richard Jonathan has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
DABASIA, Jitendra
Appointed Date: 15 April 2002
Director
BLOCH, Monica
Appointed Date: 31 January 1994
72 years old
Director
DORFMAN, Robert David
Appointed Date: 31 January 1994
71 years old
Director
THONG, Yeung Sum Michael
Appointed Date: 31 January 1994
76 years old

Resigned Directors

Secretary
BUCKLEY, Matthew William
Resigned: 18 May 2000
Appointed Date: 17 October 1995
Secretary
KOTA, Navnit
Resigned: 15 March 2002
Appointed Date: 18 May 2000
Secretary
TANG, King Hung George
Resigned: 17 October 1995
Appointed Date: 31 January 1994
Secretary
TIBBER, Richard Jonathan
Resigned: 31 January 1994
Director
BLOCH, George
Resigned: 27 April 2009
Appointed Date: 31 January 1994
105 years old
Director
BOWDEN-SMITH, Robert William
Resigned: 31 January 1994
78 years old
Director
CHANG, Dong Song
Resigned: 22 August 2012
Appointed Date: 23 June 1995
104 years old
Director
LATHAM, Ian Alfred
Resigned: 23 June 1992
77 years old
Director
STRAUSS, Jonathan
Resigned: 17 June 1992
59 years old
Director
TIBBER, Richard Jonathan
Resigned: 04 July 2014
76 years old

INGERSOLL LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Registered office address changed from 39 Waterloo Road London NW2 7TT to Units 1 & 2 Phoenix Park Apsley Way London NW2 7LN on 7 October 2015
13 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 84 more events
22 Jun 1990
Director resigned;new director appointed
19 Jun 1990
Company name changed de facto 185 LIMITED\certificate issued on 20/06/90
23 May 1990
Memorandum and Articles of Association
16 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Mar 1990
Incorporation

INGERSOLL LIMITED Charges

22 May 1992
Debenture
Delivered: 29 May 1992
Status: Satisfied on 8 August 1994
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: See form 395 for full details. Fixed and floating charges…
31 July 1991
Debenture
Delivered: 12 August 1991
Status: Satisfied on 10 August 1992
Persons entitled: City Merchants Bank Limited
Description: Fixed and floating charges over the undertaking and all…
24 April 1991
Charge
Delivered: 30 April 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill, uncalled capital, all patents…
17 August 1990
Fixed and floating charge
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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