INGLEBY (1879) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

INGLEBY (1879) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
INGLEBY (1879) LIMITED was incorporated 12 years ago on 03/10/2011 and has the registered number: 07795097. The accounts status is AUDIT EXEMPTION SUBSI.

INGLEBY (1879) LIMITED - BIRMINGHAM

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

C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2021 14/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TIMOTHY MILES TOULSON-CLARKE Apr 1964 British Director 2019-01-28 CURRENT
MAGDALENA BAUGH Nov 1980 Polish Director 2019-01-28 CURRENT
MR. ALASDAIR MARNOCH Mar 1963 British Director 2016-11-02 CURRENT
MADELEINE ELIZABETH KENNEDY Secretary 2012-12-01 UNTIL 2014-12-02 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2013-09-26 UNTIL 2014-03-05 RESIGNED
MR JAMES ANDERSON LIDDIARD Secretary 2014-12-03 UNTIL 2017-08-25 RESIGNED
MR JACOBUS FRANCKE PREYSER Nov 1956 British Director 2014-12-03 UNTIL 2016-07-29 RESIGNED
MRS MADELEINE ELIZABETH KENNEDY Sep 1965 British Director 2012-12-01 UNTIL 2014-12-02 RESIGNED
MR MATTHEW PORTER Mar 1975 British Director 2016-07-29 UNTIL 2018-09-19 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2011-10-03 UNTIL 2011-10-21 RESIGNED
MR LEWIS PAUL MILLER Dec 1981 British Director 2016-07-29 UNTIL 2017-01-17 RESIGNED
MICHAEL ANDREW PAWSON Apr 1961 British Director 2011-11-02 UNTIL 2012-12-01 RESIGNED
MR THOMAS ERIC CHALONER Apr 1963 British Director 2011-10-21 UNTIL 2013-09-26 RESIGNED
BOB FAIRCHILD Jun 1951 British Director 2011-10-21 UNTIL 2011-11-01 RESIGNED
PETER BROOKS Apr 1961 British Director 2011-11-02 UNTIL 2014-12-02 RESIGNED
ANGELA MARGARET BARROW Jul 1959 British Director 2011-11-01 UNTIL 2016-07-29 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2014-03-05 UNTIL 2014-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Innovation Group Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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