INGEUS UK HOLDINGS LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
INGEUS UK HOLDINGS LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Dissolved - no longer trading.
INGEUS UK HOLDINGS LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960581. The accounts status is FULL.
INGEUS UK HOLDINGS LIMITED was incorporated 10 years ago on 26/03/2014 and has the registered number: 08960581. The accounts status is FULL.
INGEUS UK HOLDINGS LIMITED - RUGBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
MAGMA HOUSE 16 DAVY COURT
RUGBY
CV23 0UZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN DOTTS | Secretary | 2018-12-21 | CURRENT | ||
| MR KEVIN DOTTS | Oct 1963 | American | Director | 2018-12-21 | CURRENT |
| MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2016-07-22 UNTIL 2016-10-28 | RESIGNED |
| MR MATTHEW LACHLAN FLOOD | Secretary | 2016-08-03 UNTIL 2018-12-21 | RESIGNED | ||
| MR JAMES MICHAEL LINDSTROM | Oct 1972 | American | Director | 2015-06-04 UNTIL 2016-07-22 | RESIGNED |
| MR WARREN STANFORD RUSTAND | Jan 1943 | American | Director | 2014-03-26 UNTIL 2015-06-04 | RESIGNED |
| MR JACK SAWYER | Sep 1977 | British | Director | 2016-07-22 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Providence Service Corporation | 2016-04-06 - 2016-04-06 | Stamford | Ownership of shares 75 to 100 percent as firm |