INGENIX ASSOCIATES LIMITED - LEICESTER


Company Profile Company Filings

Overview

INGENIX ASSOCIATES LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
INGENIX ASSOCIATES LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885436. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2019.

INGENIX ASSOCIATES LIMITED - LEICESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

CBA BUSINESS SOLUTIONS LTD
LEICESTER
LE1 7JA

This Company Originates in : United Kingdom
Previous trading names include:
TRUFRAME LIMITED (until 24/04/2016)

Confirmation Statements

Last Statement Next Statement Due
16/08/2017 30/08/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PETER FIRMAGER Feb 1960 British Director 1994-01-07 CURRENT
MR DAVID PETER FIRMAGER Feb 1960 British Secretary 1993-12-23 UNTIL 2000-01-04 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-01-07 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-07 UNTIL 1994-01-07 RESIGNED
MR JOHN DOUGLAS ARMSTRONG Feb 1968 British Director 1993-12-23 UNTIL 1996-04-30 RESIGNED
MR PATRICK DAVID FIRMAGER Secretary 2015-07-23 UNTIL 2018-07-30 RESIGNED
NICOLA FIRMAGER British Secretary 1996-04-30 UNTIL 2015-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Peter Firmager 2016-04-06 2/1960 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMSTRONG INDUSTRIES LIMITED COVENTRY Active TOTAL EXEMPTION FULL 23990 - Manufacture of other non-metallic mineral products n.e.c.
U FIT CO UK LIMITED COVENTRY Dissolved... 99999 - Dormant Company
WESTROW PROPERTIES LTD COVENTRY Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
SOLIHULL TRADE FRAMES LIMITED BIRMINGHAM Active SMALL 47190 - Other retail sale in non-specialised stores
STAMFORD HOLDINGS LIMITED MELTON MOWBRAY Active FULL 23190 - Manufacture and processing of other glass, including technical glassware
TRUFRAME GLASS SOLUTIONS LTD MELTON MOWBRAY ENGLAND Active DORMANT 23190 - Manufacture and processing of other glass, including technical glassware
TRUFRAME TRADE FRAMES LIMITED MELTON MOWBRAY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
TRUFRAME TOTAL FRAMES LIMITED MELTON MOWBRAY Dissolved... DORMANT 25120 - Manufacture of doors and windows of metal
TRUFRAME TRADE FINANCE LIMITED MELTON MOWBRAY Dissolved... DORMANT 23130 - Manufacture of hollow glass
WINDOW FACTORY MIDLANDS LTD MELTON MOWBRAY Dissolved... DORMANT 23140 - Manufacture of glass fibres
CROWN WINDOWS & DOORS LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 23120 - Shaping and processing of flat glass
ENERGIFRAME LIMITED MELTON MOWBRAY ENGLAND Active DORMANT 28250 - Manufacture of non-domestic cooling and ventilation equipment
TRUFRAME HOLDINGS LIMITED MELTON MOWBRAY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HARBOROUGH HOLDINGS LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
AETHER HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies
TRUFRAME ALUMINIUM LIMITED MELTON MOWBRAY UNITED KINGDOM Active DORMANT 25120 - Manufacture of doors and windows of metal
THE CROWN WINDOW SYSTEM LIMITED MELTON MOWBRAY UNITED KINGDOM Active DORMANT 23120 - Shaping and processing of flat glass
TRUFRAME COMPOSITE DOORS LIMITED MELTON MOWBRAY UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - INGENIX ASSOCIATES LIMITED 2017-07-28 30-09-2016 £6,721 Cash £169,298 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERRA CONSERVATION (COTGRAVE) LTD LEICESTER ENGLAND Active DORMANT 99999 - Dormant Company
BERKSHIRE SS LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
LAVA REACTIVE MAINTENANCE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
VISION EYE LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
YOHO LAND & PROPERTY LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
QUINCHE CENTER LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
DAVID HARE REAL LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
ST GERMANS INVESTMENTS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
SKYLIGHT 21 HOMES LTD LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
VAPERVEND (UK) LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.