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INGERSOLL - RAND HOLDINGS LIMITED

Learn more about INGERSOLL - RAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ

INGERSOLL - RAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00980603
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.27
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

List of company documents:

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29/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 47450000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.28
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28/10/14 STATEMENT OF CAPITAL GBP 47450000
Form type: SH19
Date: 2014.10.28
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SOLVENCY STATEMENT DATED 23/10/14
Form type: CAP-SS
Date: 2014.10.28
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REDUCE ISSUED CAPITAL 23/10/2014
Form type: RES06
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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DIRECTOR APPOINTED MR. NEIL EDWARD PHYSICK
Form type: AP01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR MARK HOSKINS
Form type: TM01
Date: 2013.03.22
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR
Form type: AP01
Date: 2011.12.22
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DIRECTOR APPOINTED MR. CHRISTOPHER DONOHOE
Form type: AP01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2011.12.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, HINDLEY GREEN DLC SWAN LANE, HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4EZ, ENGLAND
Form type: AD01
Date: 2011.07.04
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DIRECTOR APPOINTED MR. ALAN CAMERON SMITH
Form type: AP01
Date: 2011.06.02
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APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON
Form type: TM01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM, GREENBANK HOUSE, SWAN LANE HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4AR
Form type: AD01
Date: 2010.02.02
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SECRETARY APPOINTED MS MIHAELA CRISTEA
Form type: AP03
Date: 2010.01.18
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APPOINTMENT TERMINATED, SECRETARY ANN WALKDEN
Form type: TM02
Date: 2010.01.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LESLIE HOSKINS / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.02
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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DIRECTOR APPOINTED MR. MARK HOSKINS
Form type: 288a
Date: 2008.08.06
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APPOINTMENT TERMINATED DIRECTOR TREVOR DENT
Form type: 288b
Date: 2008.08.05
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SECRETARY APPOINTED MS. ANN MARIE WALKDEN
Form type: 288a
Date: 2008.08.05
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APPOINTMENT TERMINATED SECRETARY TREVOR DENT
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.15
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RE APOINTMENT 21/10/05
Form type: RES13
Date: 2005.12.15
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RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.11.30
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, PARAGON BUSINESS PARK, CHORLEY NEW ROAD, HORWICH, BOLTON, LANCASHIRE BL6 6JZ
Form type: 287
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.26

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Company directors and board members:

MIHAELA CRISTEA (current)
Secretary, 2010.01.15
170/175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO DUBLIN
IRELAND
CHRISTOPHER DONOHOE (current)
Director, TREASURY DIRECTOR, 2011.12.09
170/175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
COUNTY DUBLIN
IRELAND
NEIL EDWARD PHYSICK (current)
Director, HR SERVICES MANAGER UK/ROI, 2014.02.11
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
STEPHEN VERNON TAYLOR (current)
Director, REGIONAL DIRECTOR SALES AND SERVICES NORTHERN EURO, 2011.12.09
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
TREVOR DENT (resigned)
Secretary, DIRECTOR, 2007.01.01 - 2008.07.16
7 SANDERLING CLOSE WESTHOUGHTON , BOLTON
BL5 2SP, LANCASHIRE
IAN STUART HOGG (resigned)
Secretary, 1996.08.01 - 1997.09.08
112 VANCOUVER QUAY GRAIN WHARF , SALFORD
M50 3TX, MANCHESTER
GRAHAM RHYS JONES (resigned)
Secretary, SOLICITOR, 1997.09.08 - 1998.10.31
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
GEORGE OBRIEN (resigned)
Secretary, 1991.10.02 - 1996.07.31
HEATHFIELD 10 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
PAMELA POVER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.28 - 2005.07.01
5 DUNHAM RISE , ALTRINCHAM
WA14 2BB, CHESHIRE
JOHN ALEXANDER QUAYLE (resigned)
Secretary, 2005.07.01 - 2006.12.31
3 DORSET ROAD , ALTRINCHAM
WA14 1QN, CHESHIRE
ANN MARIE WALKDEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.07.16 - 2010.01.15
72 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 7DH, LANCASHIRE
GERARD CHOISNEL (resigned)
Director, COMPANY DIRECTOR, 1998.03.31 - 2000.10.16
29 AVENUE JEAN MOULIN 75014 PARIS , FRANCE
FOREIGN
TREVOR DENT (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.07.16
7 SANDERLING CLOSE WESTHOUGHTON , BOLTON
BL5 2SP, LANCASHIRE
JOHN SELWYN FIRTH (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.03.31
IVY GREEN FARM CINDER LANE SNELSON , MACCLESFIELD
SK11 9BH, CHESHIRE
FREDERICK WILLIAM HADFIELD (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.07.01
SOUTH DOWNS COTTAGE SOUTH DOWN ROAD BOWDON , ALTRINCHAM
WA14 3DS, CHESHIRE
TREVOR CHARLES HARRISON (resigned)
Director, 2007.01.01 - 2011.06.01
10 SPRING ROAD , POYNTON
SK12 1YZ, CHESHIRE
IAN STUART HOGG (resigned)
Director, 1996.03.01 - 1998.11.06
112 VANCOUVER QUAY GRAIN WHARF , SALFORD
M50 3TX, MANCHESTER
MARK LESLIE HOSKINS (resigned)
Director, 2008.07.16 - 2013.03.14
134 BLVD BRAND WHITLOCK , BRUXELLES
1200, BRUXELLES 1200
BELGIUM
GEORGE OBRIEN (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.07.31
HEATHFIELD 10 CARLTON ROAD HALE , ALTRINCHAM
WA15 8RJ, CHESHIRE
PAMELA POVER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.28 - 2005.07.01
5 DUNHAM RISE , ALTRINCHAM
WA14 2BB, CHESHIRE
JOHN ALEXANDER QUAYLE (resigned)
Director, COMPANY DIRECTOR, 1997.09.30 - 2006.12.31
3 DORSET ROAD , ALTRINCHAM
WA14 1QN, CHESHIRE
JUSTIN CHARLES RIBBONS (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1994.07.20
BROOMHILL 6 WALLINGS LANE SILVERDALE , CARNFORTH
LA5 0RZ, LANCASHIRE
ALAN CAMERON SMITH (resigned)
Director, DIRECTOR CUSTOMER EXPERIENCE, 2011.06.01 - 2011.12.09
170/175 LAKEVIEW DRIVE AIRSIDE BUSINESS PARK , SWORDS
CO.DUBLIN
IRELAND

Companies near to INGERSOLL - RAND HOLDINGS ltd.

Information about the Private Limited Company INGERSOLL - RAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data