INGLEBY INVESTMENTS (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 05020191
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of INGLEBY INVESTMENTS (UK) LIMITED are www.inglebyinvestmentsuk.co.uk, and www.ingleby-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ingleby Investments Uk Limited is a Private Limited Company. The company registration number is 05020191. Ingleby Investments Uk Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Ingleby Investments Uk Limited is Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . THOMPSON, Christopher John is a Secretary of the company. THOMPSON, Christopher John is a Director of the company. THOMPSON, Judith Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Christopher John
Appointed Date: 20 January 2004

Director
THOMPSON, Christopher John
Appointed Date: 20 January 2004
73 years old

Director
THOMPSON, Judith Mary
Appointed Date: 20 January 2004
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Christopher John Thompson
Notified on: 18 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Judith Mary Thompson
Notified on: 18 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLEBY INVESTMENTS (UK) LIMITED Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 29 February 2016
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 26 more events
06 Feb 2004
New secretary appointed;new director appointed
06 Feb 2004
Registered office changed on 06/02/04 from: marquess court 69 southampton row london WC1B 4ET
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
20 Jan 2004
Incorporation