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INDESPENSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Indespension Ltd. The company was founded 37 years ago and was given the registration number 02125263. The firm's registered office is in HORWICH, BOLTON. You can find them at Paragon Business Park, Chorley New Road, Horwich, Bolton, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:INDESPENSION LTD
Company Number:02125263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

Secretary31 March 1999Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

Director03 February 2020Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director29 April 2015Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director12 March 2009Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 August 1996Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

Director07 October 2021Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director25 October 2007Active
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

Secretary-Active
25 Thornfield Road, Tottington, Bury, BL8 4BX

Director01 August 1996Active
27 Beryl Avenue, Tottington, Bury, BL8 3NF

Director21 August 2001Active
Southview, Lymm Hall, Rectory Lane, Hatton, WA13 0AJ

Director18 January 2008Active
5 Crown Gardens, Edgworth, Bolton, BL7 0QZ

Director01 August 1996Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG

Director18 February 2019Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 August 1996Active
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

Director-Active
Moorlands 89 Chapeltown Road, Bromley Cross, Bolton, BL7 9LZ

Director-Active
11, York Drive, Grappenhall, Warrington, England, WA4 2EJ

Director01 July 2014Active
281, Brandlesholme Road, Bury, United Kingdom, BL8 1EY

Director01 August 2012Active
5 Tan Y Bryn, Pwllglas, Ruthin, LL15 2PJ

Director22 June 2004Active
Paragon Business Park, Chorley New Road, Horwich, Bolton, England, BL6 6HG

Director01 August 1996Active
10 Montagu Mews, Ingmanthorpe Hall, Wetherby, LS22 5PY

Director30 January 2003Active
23, Greenslate Road, Billinge, Wigan, England, WN5 7BQ

Director30 May 2013Active
29 Langholme Close, Winstanley, Wigan, WN3 6TT

Director01 August 1996Active
Old Hall Farm, Old Hall Lane Old Kiln Lane Heaton, Bolton, BL1 7PZ

Director19 October 1999Active

People with Significant Control

Dra Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Paragon Business Park, Chorley New Road, Bolton, England, BL6 6HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-01-02Officers

Termination director company with name termination date.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-31Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person secretary company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Change person director company with change date.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type full.

Download
2022-02-08Officers

Change person secretary company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2022-02-08Officers

Change person director company with change date.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download

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