LIGENTIA GROUP LIMITED
LEEDS IMCO (72008) LIMITED

Hellopages » West Yorkshire » Leeds » LS28 6EA
Company number 06569662
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address LIGENTIA HOUSE 6 BUTLER WAY, STANNINGLEY, LEEDS, WEST YORKSHIRE, LS28 6EA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2016. The most likely internet sites of LIGENTIA GROUP LIMITED are www.ligentiagroup.co.uk, and www.ligentia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bradford Forster Square Rail Station is 3.7 miles; to Leeds Rail Station is 4.8 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ligentia Group Limited is a Private Limited Company. The company registration number is 06569662. Ligentia Group Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Ligentia Group Limited is Ligentia House 6 Butler Way Stanningley Leeds West Yorkshire Ls28 6ea. . HOSSEIN-NAVI, Mehran is a Secretary of the company. JONES, Richard Nicholas Rostron is a Director of the company. PATEL, Rakesh Kumar Manibhai is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director BREARE, Nicholas Richard has been resigned. Director CARGILL, Christopher has been resigned. Director DHILLON, Ravinderjit Singh has been resigned. Director DOCKRAY, David Vernon has been resigned. Director ENGLISH, Carl Francis has been resigned. Director LAU, Tommy Wai Hung has been resigned. Director MARSHALL, Robert William has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HOSSEIN-NAVI, Mehran
Appointed Date: 25 November 2008
Director
JONES, Richard Nicholas Rostron
Appointed Date: 25 November 2008
59 years old
Director
PATEL, Rakesh Kumar Manibhai
Appointed Date: 14 February 2011
51 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 25 November 2008
Appointed Date: 18 April 2008
Director
BREARE, Nicholas Richard
Resigned: 30 June 2010
Appointed Date: 25 November 2008
76 years old
Director
CARGILL, Christopher
Resigned: 03 December 2015
Appointed Date: 05 March 2015
72 years old
Director
DHILLON, Ravinderjit Singh
Resigned: 25 November 2008
Appointed Date: 29 October 2008
46 years old
Director
DOCKRAY, David Vernon
Resigned: 01 July 2011
Appointed Date: 14 July 2009
73 years old
Director
ENGLISH, Carl Francis
Resigned: 30 June 2011
Appointed Date: 29 September 2010
63 years old
Director
LAU, Tommy Wai Hung
Resigned: 30 June 2013
Appointed Date: 29 September 2010
70 years old
Director
MARSHALL, Robert William
Resigned: 05 March 2015
Appointed Date: 29 September 2010
67 years old
Director
IMCO DIRECTOR LIMITED
Resigned: 29 October 2008
Appointed Date: 18 April 2008

Persons With Significant Control

Mr Richard Nicholas Rostron Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LIGENTIA GROUP LIMITED Events

24 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017
Group of companies' accounts made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 57 more events
05 Nov 2008
Company name changed imco (72008) LIMITED\certificate issued on 05/11/08
02 Nov 2008
Appointment terminated director imco director LIMITED
02 Nov 2008
Director appointed ravinderjit singh dhillon
19 May 2008
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
18 Apr 2008
Incorporation

LIGENTIA GROUP LIMITED Charges

25 November 2008
Fixed & floating charge
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 2008
Debenture
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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