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