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INGERSOLL-RAND UK LTD.

Learn more about INGERSOLL-RAND UK LTD.. 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 UK LTD. on the map

Company type: Private Limited Company
Company number: 01025670
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.29
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

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: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR KAREN ANNE KNIGHT
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DIRECTOR APPOINTED MR GARY RUTHERFORD-SPENCE
Form type: AP01
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR KAREN KNIGHT
Form type: TM01
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 09/06/2014
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.27
£2.95
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ADOPT ARTICLES 25/06/2013
Form type: RES01
Date: 2013.07.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.09
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.31
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DIRECTOR APPOINTED MS. KAREN ANNE KNIGHT
Form type: AP01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR
Form type: AP01
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLINKHORN
Form type: TM01
Date: 2011.10.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.07
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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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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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, GREENBANK HOUSE, SWAN LANE HINDLEY GREEN, WIGAN, LANCASHIRE, WN2 4AR
Form type: AD01
Date: 2010.02.01
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DIRECTOR APPOINTED MR TREVOR CHARLES HARRISON
Form type: AP01
Date: 2010.01.19
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DIRECTOR APPOINTED MR. PHILIP STEEL BLINKHORN
Form type: AP01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR ANN WALKDEN
Form type: TM01
Date: 2010.01.18
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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
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANN MARIE WALKDEN / 02/10/2009
Form type: CH01
Date: 2009.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
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APPOINTMENT TERMINATED DIRECTOR TREVOR DENT
Form type: 288b
Date: 2008.07.31
£2.95
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SECRETARY APPOINTED MS ANN MARIE WALKDEN
Form type: 288a
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY TREVOR DENT
Form type: 288b
Date: 2008.07.31
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.28
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.12.15
£2.95
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RE APPOINTMENT 21/10/05
Form type: RES13
Date: 2005.12.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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COMPANY NAME CHANGED, GBS EUROPE LIMITED, CERTIFICATE ISSUED ON 09/08/05
Form type: CERTNM
Date: 2005.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.10
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH, BOLTON, BL6 6JN
Form type: 287
Date: 2005.02.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.23

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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
GARY RUTHERFORD-SPENCE (current)
Director, SERVICES LEADER, UK, IRELAND & BENELUX, 2014.01.31
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
STEPHEN VERNON TAYLOR (current)
Director, REGIONAL DIRECTOR SALES AND SERVICES, 2011.10.21
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
ROBERT MICHAEL BLANKS (resigned)
Secretary, 1991.10.02 - 1991.09.30
HILLTOP HOUSE MOTTINGHAM LANE , LONDON
SE9 4RT
TREVOR DENT (resigned)
Secretary, DIRECTOR, 2007.01.01 - 2008.07.16
7 SANDERLING CLOSE WESTHOUGHTON , BOLTON
BL5 2SP, LANCASHIRE
GRAHAM RHYS JONES (resigned)
Secretary, 1996.01.22 - 1998.10.31
3 GREYSTOKES AUGHTON , ORMSKIRK
L39 5HE, LANCASHIRE
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
JUSTIN CHARLES RIBBONS (resigned)
Secretary, COMPANY SOLICITOR, 1991.10.07 - 1994.07.20
BROOMHILL 6 WALLINGS LANE SILVERDALE , CARNFORTH
LA5 0RZ, LANCASHIRE
ANN MARIE WALKDEN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2008.07.16 - 2010.01.15
72 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 7DH, LANCASHIRE
ADRIAN NICHOLAS WHITELEY (resigned)
Secretary, SOLICITOR, 1994.07.20 - 1996.01.22
5 AIREDALE COURT MILL STREET , ALTRINCHAM
WA14 1JX, CHESHIRE
ROBERT MICHAEL BLANKS (resigned)
Director, CHARTERED SECRETARY, 1991.10.02 - 1991.09.30
HILLTOP HOUSE MOTTINGHAM LANE , LONDON
SE9 4RT
PHILLIP STEEL BLINKHORN (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.15 - 2011.10.21
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
TREVOR DENT (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2008.07.16
7 SANDERLING CLOSE WESTHOUGHTON , BOLTON
BL5 2SP, LANCASHIRE
TREVOR DENT (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 2001.01.03
7 SANDERLING CLOSE WESTHOUGHTON , BOLTON
BL5 2SP, LANCASHIRE
JOHN ROBERT FORD (resigned)
Director, COMPANY DIRECTOR, 2003.04.01 - 2006.04.30
33 GRESTY AVENUE PEEL HALL WYTHENSHAWE , MANCHESTER
M22 5JQ
TREVOR CHARLES HARRISON (resigned)
Director, 2010.01.15 - 2011.06.01
HINDLEY GREEN DLC SWAN LANE HINDLEY GREEN , WIGAN
WN2 4EZ, LANCASHIRE
ENGLAND
KAREN ANNE KNIGHT (resigned)
Director, HR BUSINESS PARTNER, 2011.12.09 - 2014.01.31
SEFTON HOUSE NORTHGATE CLOSE MIDDLEBROOK BUSINESS PARK , BOLTON
BL6 6PQ
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, 2001.01.09 - 2006.12.31
3 DORSET ROAD , ALTRINCHAM
WA14 1QN, CHESHIRE
JUSTIN CHARLES RIBBONS (resigned)
Director, COMPANY SOLICITOR, 1991.10.07 - 1994.07.20
BROOMHILL 6 WALLINGS LANE SILVERDALE , CARNFORTH
LA5 0RZ, LANCASHIRE
ERMANNO PAOLO SANTILLI (resigned)
Director, FINANCIAL CONTROLLER, 2001.01.09 - 2003.03.31
FLAT 17 REGENCY HOUSE 38 WHITWORTH STREET , MANCHESTER
M1 3NR, 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
JOHN KEITH SUTTON (resigned)
Director, ENGINEER, 1991.10.02 - 1997.05.29
7 MALDON ROAD STANDISH , WIGAN
WN6 0EX, LANCASHIRE
ANN MARIE WALKDEN (resigned)
Director, 2007.01.01 - 2010.01.15
72 TOWN LANE WHITTLE LE WOODS , CHORLEY
PR6 7DH, LANCASHIRE
ADRIAN NICHOLAS WHITELEY (resigned)
Director, SOLICITOR, 1994.07.20 - 1996.01.22
5 AIREDALE COURT MILL STREET , ALTRINCHAM
WA14 1JX, CHESHIRE

Companies near to INGERSOLL-RAND UK LTD.

Information about the Private Limited Company INGERSOLL-RAND UK LTD. 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: 2016.07.20. Reload the data