Ingleby (1951) Limited

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General information

Name:

Ingleby (1951) Ltd

Office Address:

The Victory Offices, 112 Victory Road FY1 3NW Blackpool

Number: 08973412

Incorporation date: 2014-04-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Blackpool registered with number: 08973412. The firm was established in the year 2014. The office of the firm is located at The Victory Offices, 112 Victory Road. The post code for this location is FY1 3NW. This business's principal business activity number is 70100: Activities of head offices. The firm's latest accounts were submitted for the period up to 2023-02-05 and the most current confirmation statement was filed on 2023-04-02.

As suggested by this particular company's executives list, since October 2017 there have been five directors to name just a few: Mark G., Michael G. and Joanne J.. What is more, the managing director's efforts are regularly aided with by a secretary - Joanne J., who was chosen by the company in 2014.

Financial data based on annual reports

Company staff

Mark G.

Role: Director

Appointed: 20 October 2017

Latest update: 24 February 2024

Michael G.

Role: Director

Appointed: 28 May 2014

Latest update: 24 February 2024

Joanne J.

Role: Director

Appointed: 13 May 2014

Latest update: 24 February 2024

Gary R.

Role: Director

Appointed: 13 May 2014

Latest update: 24 February 2024

James B.

Role: Director

Appointed: 13 May 2014

Latest update: 24 February 2024

Joanne J.

Role: Secretary

Appointed: 13 May 2014

Latest update: 24 February 2024

People with significant control

The companies that control this firm are as follows: Kildale Bidco Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Blackpool at Victory Road, FY1 3NW and was registered as a PSC under the registration number 10986970.

Kildale Bidco Limited
Address: The Victory Offices Victory Road, Blackpool, FY1 3NW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 10986970
Notified on 27 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L
Address: 24 Rue Beaumont, L-1219, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Corporate
Country registered Luxembourg
Place registered Rcs Luxembourg
Registration number B 168670
Notified on 6 April 2016
Ceased on 27 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 05 February 2023
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 089734120004, created on Thursday 21st December 2023 (MR01)
filed on: 22nd, December 2023
mortgage
Free Download Download filing (84 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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