Ingleby (2016) Limited. Head office in Northampton. Check Director.

Ingleby (2016) Limited, Northampton

Ingleby (2016) Limited is a private limited company. Situated at Unit 22 Lodge Way, Lodge Farm Industrial Estate, Northampton NN5 7US, this 8 years old business was incorporated on 2016-03-15 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the firm: Andrew D. (appointed on 11 January 2023), Kory G. (appointed on 20 November 2020), Raymond F. (appointed on 20 November 2020).

About
Name: Ingleby (2016) Limited
Number: 10064350
Incorporation date: 2016-03-15
End of financial year: 31 December


Address:	Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ait Uk Acquisition Company Limited

20 November 2020

Address	C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11702079
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin M.

8 April 2016 - 20 November 2020

Nature of control:	25-50% shares

Ldc Nominees Ltd

8 April 2016 - 20 November 2020

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06713621
Nature of control:	25-50% shares

The deadline for Ingleby (2016) Limited confirmation statement filing is 2024-03-28. The most current confirmation statement was submitted on 2023-03-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ait Uk Acquisition Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Spark, Drayman's Way, Newcastle Helix, NE4 5DE Newcastle Upon Tyne. Colin M. that has 1/2 or less of shares. Ldc Nominees Ltd has 1/2 or less of shares. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/14 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2023/12/04 director's details were changed filed on: 26th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/01/11. filed on: 16th, January 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (17 pages)
PSC05	Change to a person with significant control 2022/07/04 filed on: 4th, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 15th, February 2022 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 2021/03/14 filed on: 30th, March 2021 \| confirmation statement	Free Download (7 pages)
SH01	5859.50 GBP is the capital in company's statement on 2020/11/20 filed on: 20th, February 2021 \| capital	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/11/20 filed on: 28th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/11/20 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/11/20 filed on: 26th, January 2021 \| persons with significant control	Free Download (1 page)
MR04	Charge 100643500002 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
MR04	Charge 100643500003 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/20 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/20. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
MR04	Charge 100643500001 satisfaction in full. filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
SH01	5599.50 GBP is the capital in company's statement on 2020/08/31 filed on: 11th, September 2020 \| capital	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 12th, August 2020 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/24. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/14 filed on: 20th, April 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 29th, August 2019 \| accounts	Free Download (45 pages)
TM01	Director's appointment terminated on 2019/07/23 filed on: 25th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/14 filed on: 15th, March 2019 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2018/09/30 filed on: 5th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/06/26 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 23rd, May 2018 \| accounts	Free Download (42 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 20th, March 2018 \| confirmation statement	Free Download (8 pages)
SH01	2545.50 GBP is the capital in company's statement on 2018/02/09 filed on: 8th, March 2018 \| capital	Free Download (11 pages)
AP01	New director appointment on 2017/09/08. filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 21st, July 2017 \| accounts	Free Download (41 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/12 filed on: 17th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/14 filed on: 24th, March 2017 \| confirmation statement	Free Download (10 pages)
SH02	Sub-division of shares on 2016/04/08 filed on: 27th, April 2016 \| capital	Free Download (5 pages)
SH01	5245.50 GBP is the capital in company's statement on 2016/04/08 filed on: 27th, April 2016 \| capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 27th, April 2016 \| resolution	Free Download (63 pages)
SH08	Change of share class name or designation filed on: 26th, April 2016 \| capital	Free Download (2 pages)
MR01	Registration of charge 100643500003, created on 2016/04/08 filed on: 14th, April 2016 \| mortgage	Free Download (28 pages)
AP01	New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100643500002, created on 2016/04/08 filed on: 12th, April 2016 \| mortgage	Free Download (29 pages)
AD01	Change of registered address from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England on 2016/04/12 to Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US filed on: 12th, April 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/08. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100643500001, created on 2016/04/08 filed on: 8th, April 2016 \| mortgage	Free Download (52 pages)
AP01	New director appointment on 2016/04/05. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/04/04. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/04 filed on: 5th, April 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/05 filed on: 5th, April 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2016 \| incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/15 capital

Companies nearby
Travis Perkins Merchant Holdings Limited (0.03 mile)
Astro Access Services Limited (0.08 mile)
Tm Flooring Systems Limited (0.09 mile)
Oakmed Holdings Limited (0.11 mile)


Bss Gps Trustee Limited (0.04 mile)
Digital Torque Limited (0.09 mile)
Thermasolutions International Limited (0.11 mile)
Manfred Sauer Uk Limited (0.11 mile)

Find other company