INGLETON HOLDINGS LIMITED
ROMFORD INGLETON BURNS DEVELOPMENTS LIMITED

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Company number 09256539
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Tom Ingleton on 22 February 2017; Confirmation statement made on 20 December 2016 with updates; Statement of capital following an allotment of shares on 1 May 2015 GBP 2 . The most likely internet sites of INGLETON HOLDINGS LIMITED are www.ingletonholdings.co.uk, and www.ingleton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ingleton Holdings Limited is a Private Limited Company. The company registration number is 09256539. Ingleton Holdings Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Ingleton Holdings Limited is 10 Western Road Romford Essex Rm1 3jt. . INGLETON, Tom is a Secretary of the company. INGLETON, Tom is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
INGLETON, Tom
Appointed Date: 09 October 2014

Director
INGLETON, Tom
Appointed Date: 09 October 2014
43 years old

Persons With Significant Control

Mr Tommy George Albert Ingleton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

Mr Tommy George Albert Ingleton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Melisha Marie Ingleton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGLETON HOLDINGS LIMITED Events

23 Feb 2017
Director's details changed for Mr Tom Ingleton on 22 February 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 1 May 2015
  • GBP 2

16 Nov 2016
Confirmation statement made on 9 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05

23 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

01 Jun 2015
Registration of charge 092565390001, created on 29 May 2015
01 Jun 2015
Registration of charge 092565390002, created on 29 May 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

INGLETON HOLDINGS LIMITED Charges

29 May 2015
Charge code 0925 6539 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All leasehold and/or freehold properties (whether…
29 May 2015
Charge code 0925 6539 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Ultimate Capital Limited
Description: All that leasehold property known as eastgate house, carr…