INGEMINO FINANCE LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DQ

Company number 07745111
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address GENESIS 3, YORK SCIENCE PARK, YORK, YO10 5DQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR. The most likely internet sites of INGEMINO FINANCE LIMITED are www.ingeminofinance.co.uk, and www.ingemino-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Poppleton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingemino Finance Limited is a Private Limited Company. The company registration number is 07745111. Ingemino Finance Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Ingemino Finance Limited is Genesis 3 York Science Park York Yo10 5dq. . BEGLEY, Fiona Ann is a Director of the company. GISSEL, Peter is a Director of the company. JANSEN, Rachel Fiona is a Director of the company. Director BAILEY, Stephen Graham has been resigned. Director GREEN, Andrew has been resigned. Director GRONNOW, Julia Lindsey has been resigned. Director NELSON, Andrew Edward Bass has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director SLATER, Iain Robert has been resigned. Director TOZZI, Keith has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BEGLEY, Fiona Ann
Appointed Date: 23 August 2011
60 years old
Director
GISSEL, Peter
Appointed Date: 31 March 2016
61 years old
Director
JANSEN, Rachel Fiona
Appointed Date: 14 May 2014
57 years old

Resigned Directors

Director
BAILEY, Stephen Graham
Resigned: 26 September 2013
Appointed Date: 06 August 2012
60 years old
Director
GREEN, Andrew
Resigned: 25 September 2015
Appointed Date: 17 April 2014
52 years old
Director
GRONNOW, Julia Lindsey
Resigned: 04 February 2016
Appointed Date: 17 April 2014
52 years old
Director
NELSON, Andrew Edward Bass
Resigned: 31 March 2016
Appointed Date: 31 August 2011
49 years old
Director
PLIMMER, Tracy Lee
Resigned: 23 August 2011
Appointed Date: 18 August 2011
49 years old
Director
SLATER, Iain Robert
Resigned: 14 May 2014
Appointed Date: 31 August 2011
59 years old
Director
TOZZI, Keith
Resigned: 14 May 2014
Appointed Date: 23 August 2011
76 years old

Persons With Significant Control

Ingemino Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEMINO FINANCE LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 Aug 2016
Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR
24 Aug 2016
Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR
31 Mar 2016
Termination of appointment of Andrew Edward Bass Nelson as a director on 31 March 2016
...
... and 27 more events
25 Aug 2011
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 25 August 2011
25 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
25 Aug 2011
Termination of appointment of Tracy Plimmer as a director
25 Aug 2011
Appointment of Fiona Begley as a director
18 Aug 2011
Incorporation

INGEMINO FINANCE LIMITED Charges

2 July 2014
Charge code 0774 5111 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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