INGMAR LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5DG

Company number 01374104
Status Active
Incorporation Date 19 June 1978
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, LONDON, WC2B 5DG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of INGMAR LIMITED are www.ingmar.co.uk, and www.ingmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingmar Limited is a Private Limited Company. The company registration number is 01374104. Ingmar Limited has been working since 19 June 1978. The present status of the company is Active. The registered address of Ingmar Limited is 16 Great Queen Street London Wc2b 5dg. . LEESE, Paul is a Secretary of the company. LEESE, Ingeborg is a Director of the company. LEESE, Paul is a Director of the company. Director CRAIG, Ian Robert has been resigned. Director LEESE, Maximilian John has been resigned. Director LEESE, Maximilian John has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary

Director
LEESE, Ingeborg

76 years old

Director
LEESE, Paul

78 years old

Resigned Directors

Director
CRAIG, Ian Robert
Resigned: 14 October 2011
Appointed Date: 01 June 1998
84 years old

Director
LEESE, Maximilian John
Resigned: 22 January 2014
Appointed Date: 21 November 2013
43 years old

Director
LEESE, Maximilian John
Resigned: 31 December 2009
Appointed Date: 24 March 2008
43 years old

Persons With Significant Control

Ingeborg Leese
Notified on: 31 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INGMAR LIMITED Events

08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2

...
... and 71 more events
21 May 1986
Full accounts made up to 31 December 1985

21 May 1986
Return made up to 21/03/86; full list of members

13 Sep 1983
Company name changed\certificate issued on 13/09/83
19 Jun 1978
Incorporation
19 Jun 1978
Certificate of incorporation

INGMAR LIMITED Charges

6 August 1990
Debenture
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…