This company is commonly known as Ingleby Sub Limited. The company was founded 22 years ago and was given the registration number 04240184. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandler's Ford, Eastleigh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | INGLEBY SUB LIMITED |
|---|---|---|
| Company Number | : | 04240184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2001 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY | Director | 07 November 2018 | Active |
| 6 Adelaide Crescent, Hove, BN3 2JE | Secretary | 10 September 2001 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Secretary | 09 July 2013 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Secretary | 23 March 2010 | Active |
| 1, Barnes Wallis Road, Fareham, England, PO15 5UA | Secretary | 31 May 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 June 2001 | Active |
| 14 Mansell Close, Towcester, NN12 7AY | Director | 01 March 2004 | Active |
| 14, Buckingham Gate, London, United Kingdom, SW1E 6LB | Director | 01 March 2012 | Active |
| Gilbury Farm, Gilbury Lane, Exbury, SO45 1AG | Director | 10 September 2001 | Active |
| 6 Adelaide Crescent, Hove, BN3 2JE | Director | 10 September 2001 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Director | 09 July 2013 | Active |
| Dale Acre Barn, Main Street, Lockington, DE74 2RH | Director | 04 December 2006 | Active |
| 4 The Paddocks, Bedford, MK43 8LT | Director | 01 May 2007 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Director | 01 March 2012 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Director | 06 July 2010 | Active |
| Clark House, Silverstone, Technology Park Silverstone, Circuit Silverstone, NN12 8GX | Director | 09 July 2013 | Active |
| Valley Farm, Hanbury Road, Hanbury, B60 4HJ | Director | 15 September 2005 | Active |
| Clark House, Technology Park, Silverstone Circuit, Silverstone, Towcester, England, NN12 8GX | Director | 19 September 2007 | Active |
| Highfield Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TY | Director | 31 May 2016 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 June 2001 | Active |
| Ingleby (1653) Limited | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Home Ground Barn, Towcester, England, NN12 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-12 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Resolution | Resolution. | Download |
| 2018-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-07 | Gazette | Gazette filings brought up to date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Officers | Appoint person secretary company with name date. | Download |
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