Ingleby (1952) Limited
- Active
- Incorporated on 2 Apr 2014
Reg Address: The Victory Offices, 112 Victory Road, Blackpool FY1 3NW
- Summary The company with name "Ingleby (1952) Limited" is a ltd and located in The Victory Offices, 112 Victory Road, Blackpool FY1 3NW. Ingleby (1952) Limited is currently in active status and it was incorporated on 2 Apr 2014 (10 years 5 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ingleby (1952) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark John Goddard | Director | 27 Oct 2017 | British | Active |
| 2 | Michael David George | Director | 28 May 2014 | British | Active |
| 3 | Joanne Louise Jones | Director | 13 May 2014 | British | Active |
| 4 | Gary Eric Roberts | Director | 13 May 2014 | British | Active |
| 5 | George Bryan Lawrence Wardman | Director | 13 May 2014 | British | Resigned 5 Feb 2018 |
| 6 | James Edward Baer | Director | 13 May 2014 | British | Active |
| 7 | Joanne Jones | Secretary | 13 May 2014 | - | Active |
| 8 | Clive Henry Preston | Director | 13 May 2014 | British | Resigned 27 Oct 2017 |
| 9 | Ian Charles Piggin | Director | 2 Apr 2014 | British | Resigned 13 May 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ingleby (1951) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ingleby (1952) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 May 2023 | Download PDF |
| 3 | Accounts - Full | 12 Oct 2022 | Download PDF 21 Pages |
| 4 | Confirmation Statement - No Updates | 11 May 2021 | Download PDF |
| 5 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2021 | Download PDF |
| 6 | Accounts - Full | 27 Jan 2021 | Download PDF 19 Pages |
| 7 | Confirmation Statement - No Updates | 6 Apr 2020 | Download PDF 3 Pages |
| 8 | Accounts - Full | 9 Aug 2019 | Download PDF 18 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
| 11 | Accounts - Full | 3 Sep 2018 | Download PDF 17 Pages |
| 12 | Confirmation Statement - No Updates | 13 Apr 2018 | Download PDF 3 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 14 Feb 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2017 | Download PDF 2 Pages |
| 15 | Mortgage - Satisfy Charge Full | 2 Nov 2017 | Download PDF 1 Pages |
| 16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Nov 2017 | Download PDF 84 Pages |
| 17 | Accounts - Full | 28 Jul 2017 | Download PDF 16 Pages |
| 18 | Confirmation Statement - Updates | 11 Apr 2017 | Download PDF 5 Pages |
| 19 | Accounts - Full | 20 Apr 2016 | Download PDF 18 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2016 | Download PDF 6 Pages |
| 21 | Accounts - Full | 1 Jun 2015 | Download PDF 14 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2015 | Download PDF 6 Pages |
| 23 | Capital - Allotment Shares | 16 Jun 2014 | Download PDF 4 Pages |
| 24 | Resolution | 16 Jun 2014 | Download PDF 11 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 6 Jun 2014 | Download PDF 2 Pages |
| 26 | Mortgage - Create With Deed With Charge Number | 2 Jun 2014 | Download PDF 103 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 14 May 2014 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 14 May 2014 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name | 14 May 2014 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 14 May 2014 | Download PDF 2 Pages |
| 38 | Incorporation - Company | 2 Apr 2014 | Download PDF 42 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.