INGOLF LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 04141621
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 4 STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 67 . The most likely internet sites of INGOLF LIMITED are www.ingolf.co.uk, and www.ingolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Ingolf Limited is a Private Limited Company. The company registration number is 04141621. Ingolf Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Ingolf Limited is 4 Stirling House Sunderland Quay Culpeper Close Medway City Estate Rochester Kent Me2 4hn. . KNOX, Alex is a Director of the company. KNOX, Katharine is a Director of the company. Secretary DURY, Oliver Guy Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DURY, Oliver Guy Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KNOX, Alex
Appointed Date: 16 January 2001
61 years old

Director
KNOX, Katharine
Appointed Date: 16 January 2001
67 years old

Resigned Directors

Secretary
DURY, Oliver Guy Mark
Resigned: 06 December 2006
Appointed Date: 16 January 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Director
DURY, Oliver Guy Mark
Resigned: 06 December 2006
Appointed Date: 16 January 2001
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mrs Katherine Knox
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alex Knox
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGOLF LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 67

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 67

...
... and 39 more events
26 Jan 2001
New director appointed
26 Jan 2001
New director appointed
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned
16 Jan 2001
Incorporation

INGOLF LIMITED Charges

28 January 2003
Debenture
Delivered: 29 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…