INGRAM UK LIMITED

Profile INGRAM UK LIMITED

Actual on 01.07.2021
Company name
INGRAM UK LIMITED
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Company number
00566349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 May 1956
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
41100 - Development of building projects
96090 - Other service activities n.e.c.
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Registered office address
FLAT 2 ARUNDEL HOUSE PARK ROAD, ACTON, LONDON, W3 8RU
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PSC and Officers INGRAM UK LIMITED

Officers

(as of 18.09.2020)

INGRAM, Louis Anthony Lockley
Status: Active
Correspondence address: 31 Wellington Road, Nantwich, England, Cheshire, CW5 7ED
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INGRAM, Ruth
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 31 Wellington Road, Nantwich, England, Cheshire, CW5 7ED
Role: Secretary
VARNEY, Daniel Stuart
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Thursday, 11 March 2004
Correspondence address: 237a Heywood Old Road, Middleton, Manchester, M24 4QR
Role: Secretary
INGRAM, John Anthony
Status: Not active
Resigned on: Thursday, 14 September 2017
Correspondence address: 31 Wellington Road, Nantwich, England, Cheshire, CW5 7ED
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INGRAM, Louis Anthony Lockley
Status: Not active
Resigned on: Thursday, 14 September 2017
Correspondence address: 31 Wellington Road, Nantwich, England, Cheshire, CW5 7ED
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Ingram 1002 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31 Nantwich, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent