INGLEBY (1699) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
INGLEBY (1699) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
INGLEBY (1699) LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
INGLEBY (1699) LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: 05840843. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
INGLEBY (1699) LIMITED - BIRMINGHAM
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
11TH FLOOR, 2
BIRMINGHAM
B4 6WR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEELIS VIRGEBAU | Dec 1976 | Estonian | Director | 2019-05-02 | CURRENT |
MR MEELIS ASI | Oct 1964 | Estonian | Director | 2019-05-02 | CURRENT |
MR MEELIS VIRGEBAU | Secretary | 2019-05-02 | CURRENT | ||
INGLEBY HOLDINGS LIMITED | Corporate Director | 2006-06-08 UNTIL 2006-06-22 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Secretary | 2006-06-08 UNTIL 2006-06-22 | RESIGNED | ||
MR JANEK STALMEISTER | Mar 1974 | Estonian | Director | 2006-06-22 UNTIL 2019-05-02 | RESIGNED |
MR KEIJO ERKKI MEHTONEN | Apr 1949 | Finnish | Director | 2006-06-22 UNTIL 2014-07-09 | RESIGNED |
MR ANDRES HUNT | May 1966 | Estonian | Director | 2006-06-22 UNTIL 2019-05-02 | RESIGNED |
MR JANEK STALMEISTER | Mar 1974 | Estonian | Secretary | 2006-06-22 UNTIL 2019-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
As Tallink Grupp | 2016-04-06 | Tallinn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |