Ingleby (2016) Limited. net worth, address, company information. Free

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Ingleby (2016) Limited (number 10064350) is a private limited company created on 2016-03-15 in England. The business has its registered office at Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton NN5 7US. Ingleby (2016) Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name	Ingleby (2016) Limited
Number	10064350
Date of Incorporation:	2016-03-15
End of financial year:	31 December
Address:	Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton, NN5 7US
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned firm, we can name: Andrew D. (in the company from 11 January 2023), Kory G. (appointment date: 20 November 2020), Raymond F. (appointed on 20 November 2020). The Companies House indexes 3 persons of significant control, namely: Ait Uk Acquisition Company Limited is located at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Colin M. has 1/2 or less of shares, Ldc Nominees Ltd is located at Queens Road, AB15 4ZN Aberdeen. The corporate PSC has 1/2 or less of shares,.

Directors

People with significant control

Ait Uk Acquisition Company Limited

20 November 2020

Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11702079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

8 April 2016 - 20 November 2020

Nature of control:	25-50% shares

Ldc Nominees Ltd

8 April 2016 - 20 November 2020

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06713621
Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/12/04 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/03/14 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/01/11. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control 2022/07/04 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/14 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, February 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates 2021/03/14 filed on: 30th, March 2021 \| confirmation statement	Free Download (7 pages)
(SH01) 5859.50 GBP is the capital in company's statement on 2020/11/20 filed on: 20th, February 2021 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/11/20 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/20 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/11/20 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
(MR04) Charge 100643500002 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(MR04) Charge 100643500003 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(AP01) New director appointment on 2020/11/20. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/20. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(MR04) Charge 100643500001 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(SH01) 5599.50 GBP is the capital in company's statement on 2020/08/31 filed on: 11th, September 2020 \| capital	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (40 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/14 filed on: 20th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on 2019/07/23 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/03/14 filed on: 15th, March 2019 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on 2018/09/30 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018/06/26 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 20th, March 2018 \| confirmation statement	Free Download (8 pages)
(SH01) 2545.50 GBP is the capital in company's statement on 2018/02/09 filed on: 8th, March 2018 \| capital	Free Download (11 pages)
(AP01) New director appointment on 2017/09/08. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (41 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/05/12 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 24th, March 2017 \| confirmation statement	Free Download (10 pages)
(SH02) Sub-division of shares on 2016/04/08 filed on: 27th, April 2016 \| capital	Free Download (5 pages)
(SH01) 5245.50 GBP is the capital in company's statement on 2016/04/08 filed on: 27th, April 2016 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 27th, April 2016 \| resolution	Free Download (63 pages)
(SH08) Change of share class name or designation filed on: 26th, April 2016 \| capital	Free Download (2 pages)
(MR01) Registration of charge 100643500003, created on 2016/04/08 filed on: 14th, April 2016 \| mortgage	Free Download (28 pages)
(AP01) New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100643500002, created on 2016/04/08 filed on: 12th, April 2016 \| mortgage	Free Download (29 pages)
(AD01) Change of registered address from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England on 2016/04/12 to Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US filed on: 12th, April 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100643500001, created on 2016/04/08 filed on: 8th, April 2016 \| mortgage	Free Download (52 pages)
(AP01) New director appointment on 2016/04/05. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/04/04. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/04/04 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/04/05 filed on: 5th, April 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, March 2016 \| incorporation	Free Download (44 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/15 capital

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