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INGRAM RETAILING LIMITED

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

This company is commonly known as Ingram Retailing Limited. The company was founded 8 years ago and was given the registration number 09914680. The firm's registered office is in TAMWORTH. You can find them at Woodlands Farm, Freasley, Tamworth, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:INGRAM RETAILING LIMITED
Company Number:09914680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Woodlands Farm, Freasley, Tamworth, Staffordshire, England, B78 2EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands Farm, Freasley, Tamworth, England, B78 2EY

Director14 December 2015Active
Woodlands Farm, Freasley, Tamworth, England, B78 2EY

Director14 December 2015Active

People with Significant Control

Mrs Christine Ingram
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Holt Hall House, Whateley, Tamworth, England, B78 2ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gerald Grosvenor Ingram
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Holt Hall House, Whateley, Tamworth, England, B78 2ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type group.

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2023-04-24Resolution

Resolution.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type group.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type group.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type group.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type group.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type group.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type group.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Accounts

Accounts with accounts type group.

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2016-07-12Accounts

Change account reference date company previous shortened.

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2015-12-17Officers

Change person director company with change date.

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2015-12-17Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-14Incorporation

Incorporation company.

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