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INGLEBY (1370) LIMITED

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

This company is commonly known as Ingleby (1370) Limited. The company was founded 23 years ago and was given the registration number 04095397. The firm's registered office is in BIRMINGHAM. You can find them at 45/55 Camden Street, , Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INGLEBY (1370) LIMITED
Company Number:04095397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:45/55 Camden Street, Birmingham, B1 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hains Watts, Northern Assurance Buildings, Albert Square, 9/21 Princess Street,, Manchester, England, M2 4DN

Secretary05 November 2000Active
C/O Hains Watts, Northern Assurance Buildings, Albert Square, 9/21 Princess Street,, Manchester, England, M2 4DN

Director05 November 2000Active
C/O Hains Watts, Northern Assurance Buildings, Albert Square, 9/21 Princess Street,, Manchester, England, M2 4DN

Director05 November 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary24 October 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director24 October 2000Active

People with Significant Control

Probrand Limited
Notified on:30 January 2017
Status:Active
Country of residence:England
Address:45/55, Camden Street, Birmingham, England, B1 3BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Michael Robbins
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:45/55, Camden Street, Birmingham, B1 3BP
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

Change sail address company with old address new address.

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2023-08-14Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-01-18Address

Change registered office address company with date old address new address.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-09-19Persons with significant control

Cessation of a person with significant control.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-07-19Accounts

Change account reference date company previous shortened.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-24Address

Move registers to sail company with new address.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Address

Change sail address company with old address new address.

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2015-10-28Address

Move registers to registered office company with new address.

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