LIGENTIA INVESTMENTS LIMITED
LEEDS REDFERN LOGISTICS LIMITED IMCO (82008) LIMITED

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Company number 06569675
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1 . The most likely internet sites of LIGENTIA INVESTMENTS LIMITED are www.ligentiainvestments.co.uk, and www.ligentia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 Investments Limited is a Private Limited Company. The company registration number is 06569675. Ligentia Investments Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Ligentia Investments 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 DHILLION, Ravinderjit Singh has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOSSEIN-NAVI, Mehran
Appointed Date: 04 November 2008

Director
JONES, Richard Nicholas Rostron
Appointed Date: 04 November 2008
59 years old

Director
PATEL, Rakesh Kumar Manibhai
Appointed Date: 19 December 2011
51 years old

Resigned Directors

Secretary
IMCO SECRETARY LIMITED
Resigned: 04 November 2008
Appointed Date: 18 April 2008

Director
BREARE, Nicholas Richard
Resigned: 30 June 2010
Appointed Date: 04 November 2008
76 years old

Director
DHILLION, Ravinderjit Singh
Resigned: 04 November 2008
Appointed Date: 29 October 2008
46 years old

Director
IMCO DIRECTOR LIMITED
Resigned: 29 October 2008
Appointed Date: 18 April 2008

LIGENTIA INVESTMENTS LIMITED Events

09 Mar 2017
Full accounts made up to 31 December 2016
31 May 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1

08 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
...
... and 30 more events
14 Nov 2008
Company name changed imco (82008) LIMITED\certificate issued on 20/11/08
02 Nov 2008
Director appointed ravinderjit singh dhillion
02 Nov 2008
Appointment terminated director imco director LIMITED
19 May 2008
Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW
18 Apr 2008
Incorporation

LIGENTIA INVESTMENTS LIMITED Charges

9 March 2015
Charge code 0656 9675 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…
23 February 2015
Charge code 0656 9675 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…