INGLEBY (1653) LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

INGLEBY (1653) LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
INGLEBY (1653) LIMITED was incorporated 19 years ago on 26/04/2005 and has the registered number: 05436711. The accounts status is DORMANT.

INGLEBY (1653) LIMITED - EASTLEIGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN LEON BORSON Mar 1975 British Director 2018-11-07 CURRENT
MR RICHARD MEECHAN May 1959 British Director 2012-03-01 UNTIL 2013-07-09 RESIGNED
MR ISMAIL ESSACK Secretary 2013-07-09 UNTIL 2016-05-31 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2016-05-31 UNTIL 2018-11-07 RESIGNED
MR ANTHONY JOSEPH EAGLE May 1947 British Secretary 2005-09-01 UNTIL 2010-03-23 RESIGNED
MR MARK GORDON THICKBROOM Secretary 2010-04-29 UNTIL 2013-07-09 RESIGNED
MR ADRIAN SPENCER KEANE Apr 1962 British Director 2006-12-04 UNTIL 2007-09-28 RESIGNED
MARK THICKBROOM Feb 1963 British Director 2007-09-19 UNTIL 2013-07-09 RESIGNED
STEVEN KENNETH SALMON Apr 1961 British Director 2005-09-15 UNTIL 2007-02-28 RESIGNED
MR HASSAN SAADI SADIQ Dec 1967 British Director 2013-07-09 UNTIL 2015-11-17 RESIGNED
MR JONATHAN HUGH TOBIAS READ Jun 1965 British Director 2010-07-06 UNTIL 2012-02-10 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-04-26 UNTIL 2005-09-01 RESIGNED
MR GRAHAM ROBERT MACKIE Sep 1962 British Director 2007-05-01 UNTIL 2011-01-31 RESIGNED
MR ISMAIL ESSACK Jul 1958 British Director 2013-07-09 UNTIL 2016-05-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-04-26 UNTIL 2005-09-01 RESIGNED
MR PAUL FIGGINS Sep 1975 British Director 2008-07-29 UNTIL 2009-06-02 RESIGNED
MR ANTHONY JOSEPH EAGLE May 1947 British Director 2005-09-01 UNTIL 2010-03-23 RESIGNED
DAVID WILLIAM CLARK May 1969 British Director 2005-09-01 UNTIL 2011-01-31 RESIGNED
MR STUART MALCOLM CHAPMAN Jan 1970 British Director 2005-09-19 UNTIL 2013-07-09 RESIGNED
MR NICHOLAS ANDREW WILLIAM BACON Jul 1961 British Director 2009-06-03 UNTIL 2012-03-22 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2005-12-01 UNTIL 2008-07-29 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2016-05-31 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Watchstone Group Plc 2019-08-01 Eastleigh   Ownership of shares 75 to 100 percent
Hubio Solutions Limited 2016-06-04 - 2019-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ingleby (1653) Limited - Accounts 2015-10-03 30-11-2014 £104,309 equity

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