ING LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 9NU

Company number 05961088
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 26A ELIZABETH ROAD, PILGRIMS HATCH, BRENTWOOD, ENGLAND, CM15 9NU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 25 Greatfields Road Barking Essex IG11 7TX to 26a Elizabeth Road Pilgrims Hatch Brentwood CM15 9NU on 22 January 2016. The most likely internet sites of ING LTD are www.ing.co.uk, and www.ing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Gidea Park Rail Station is 5.3 miles; to Billericay Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Laindon Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ing Ltd is a Private Limited Company. The company registration number is 05961088. Ing Ltd has been working since 10 October 2006. The present status of the company is Active. The registered address of Ing Ltd is 26a Elizabeth Road Pilgrims Hatch Brentwood England Cm15 9nu. . MICHEL, Ivo is a Director of the company. Secretary KOSTADINOV, Nikolay Raychev has been resigned. Secretary PETROV, Petre has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DIMITROV, Plamen has been resigned. Director MICHEL, Ivaylo Nikolov has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
MICHEL, Ivo
Appointed Date: 06 May 2013
51 years old

Resigned Directors

Secretary
KOSTADINOV, Nikolay Raychev
Resigned: 12 January 2007
Appointed Date: 17 October 2006
Secretary
PETROV, Petre
Resigned: 05 May 2009
Appointed Date: 12 January 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2006
Appointed Date: 10 October 2006
Director
DIMITROV, Plamen
Resigned: 06 May 2013
Appointed Date: 28 March 2012
56 years old
Director
MICHEL, Ivaylo Nikolov
Resigned: 01 December 2011
Appointed Date: 17 October 2006
51 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Ivo Michel
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ING LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Jan 2016
Registered office address changed from 25 Greatfields Road Barking Essex IG11 7TX to 26a Elizabeth Road Pilgrims Hatch Brentwood CM15 9NU on 22 January 2016
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 31 more events
18 Oct 2006
New secretary appointed
18 Oct 2006
New director appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
10 Oct 2006
Incorporation

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