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INGALLS (KENDAL) LIMITED

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

This company is commonly known as Ingalls (kendal) Limited. The company was founded 13 years ago and was given the registration number 07499635. The firm's registered office is in KENDAL. You can find them at Libra House, Murley Moss Business Park, Kendal, Cumbria. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:INGALLS (KENDAL) LIMITED
Company Number:07499635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Libra House, Murley Moss Business Park, Kendal, Cumbria, LA9 7RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Libra House, Murley Moss Business Park, Kendal, LA9 7RL

Secretary02 June 2023Active
Libra House, Murley Moss Business Park, Kendal, LA9 7RL

Director31 May 2023Active
Stanley House, Phoenix Park, Blakewater Road, Blackburn, United Kingdom, BB1 5RW

Secretary20 January 2011Active
Stanley House, Phoenix Park, Blakewater Road, Blackburn, United Kingdom, BB1 5RW

Director20 January 2011Active
Stanley House, Phoenix Park, Blakewater Road, Blackburn, United Kingdom, BB1 5RW

Director20 January 2011Active

People with Significant Control

Brown & Co Group Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:5a Marsh Mill Village, Fleetwood Road North, Thornton-Cleveleys, England, FY5 4JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gerard Francis Whiteside
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:Libra House, Murley Moss Business Park, Kendal, LA9 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Anthea Janice Grange
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Libra House, Murley Moss Business Park, Kendal, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Change account reference date company current extended.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Persons with significant control

Notification of a person with significant control.

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2023-06-15Officers

Appoint person secretary company with name date.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Officers

Termination secretary company with name termination date.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-01-03Mortgage

Mortgage satisfy charge full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-01-31Persons with significant control

Cessation of a person with significant control.

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