INGLEBY (2016) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

INGLEBY (2016) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
INGLEBY (2016) LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064350. The accounts status is FULL and accounts are next due on 30/09/2024.

INGLEBY (2016) LIMITED - NORTHAMPTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 22 LODGE WAY
NORTHAMPTON
NN5 7US
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MCKELVEY Nov 1983 British Director 2020-06-24 CURRENT
KORY MICHAEL GLEN Aug 1976 American Director 2020-11-20 CURRENT
MR RAYMOND MICHAEL FENNELLY Jun 1970 American Director 2020-11-20 CURRENT
ANDREW JAMES DALE Sep 1970 British Director 2023-01-11 CURRENT
ROBERT SCHOFIELD Apr 1971 British Director 2016-04-08 UNTIL 2020-11-20 RESIGNED
MR ANTHONY DARRELL NICHOLAS Oct 1968 British Director 2020-06-24 UNTIL 2020-11-20 RESIGNED
MR COLIN MCCARTHY Sep 1962 British Director 2016-04-05 UNTIL 2020-11-20 RESIGNED
MISS VICTORIA MARCER Aug 1975 British Director 2016-04-08 UNTIL 2019-07-23 RESIGNED
MR MATTHEW WILLIAM EDWARD HYLAND Jun 1969 British Director 2016-03-15 UNTIL 2016-04-04 RESIGNED
MR ANDREW HETZEL Aug 1968 British Director 2016-04-08 UNTIL 2017-05-12 RESIGNED
MR SIMON WILLIAM GEORGE Jan 1959 British Director 2017-09-08 UNTIL 2018-09-30 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2016-04-04 UNTIL 2016-04-05 RESIGNED
MR GREGOR FRANK BALL Feb 1963 British Director 2016-04-08 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ait Uk Acquisition Company Limited 2020-11-20 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Mccarthy 2016-04-08 - 2020-11-20 9/1962 Northampton   Ownership of shares 25 to 50 percent
Ldc Nominees Ltd 2016-04-08 - 2020-11-20 Aberdeen   Ownership of shares 25 to 50 percent

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