INGENIX ASSOCIATES LIMITED
MELTON MOWBRAY TRUFRAME LIMITED

Hellopages » Leicestershire » Melton » LE13 1BS

Company number 02885436
Status Active
Incorporation Date 7 January 1994
Company Type Private Limited Company
Address UNIT 3 KLM HUDSON ROAD, SAXBY ROAD INDUSTRIAL ESTATE, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1BS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Current accounting period extended from 31 December 2015 to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2016-04-02 . The most likely internet sites of INGENIX ASSOCIATES LIMITED are www.ingenixassociates.co.uk, and www.ingenix-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Oakham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenix Associates Limited is a Private Limited Company. The company registration number is 02885436. Ingenix Associates Limited has been working since 07 January 1994. The present status of the company is Active. The registered address of Ingenix Associates Limited is Unit 3 Klm Hudson Road Saxby Road Industrial Estate Melton Mowbray Leicestershire Le13 1bs. . FIRMAGER, Patrick David is a Secretary of the company. FIRMAGER, David Peter is a Director of the company. Secretary FIRMAGER, David Peter has been resigned. Secretary FIRMAGER, Nicola has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ARMSTROUG, John Douglas has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FIRMAGER, Patrick David
Appointed Date: 23 July 2015
Director
FIRMAGER, David Peter
Appointed Date: 07 January 1994
65 years old

Resigned Directors

Secretary
FIRMAGER, David Peter
Resigned: 04 January 2000
Appointed Date: 23 December 1993
Secretary
FIRMAGER, Nicola
Resigned: 23 July 2015
Appointed Date: 30 April 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994
Director
ARMSTROUG, John Douglas
Resigned: 30 April 1996
Appointed Date: 23 December 1993
57 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 07 January 1994
Appointed Date: 07 January 1994

Persons With Significant Control

Mr David Peter Firmager
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INGENIX ASSOCIATES LIMITED Events

17 Mar 2017
Confirmation statement made on 7 February 2017 with updates
22 Aug 2016
Current accounting period extended from 31 December 2015 to 30 September 2016
24 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-02
24 Apr 2016
Change of name notice
21 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 400,002
...
... and 53 more events
17 Jan 1995
Return made up to 07/01/95; full list of members
  • 363(287) ‐ Registered office changed on 17/01/95
22 Jun 1994
Accounting reference date notified as 31/03
21 Jan 1994
New secretary appointed;director resigned;new director appointed
21 Jan 1994
Secretary resigned;new director appointed
07 Jan 1994
Incorporation

INGENIX ASSOCIATES LIMITED Charges

20 January 2011
Guarantee & debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 August 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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