INKERMAN GROUP SPECIAL PROJECTS LTD

Profile INKERMAN GROUP SPECIAL PROJECTS LTD

Actual on 01.09.2020
Company name
INKERMAN GROUP SPECIAL PROJECTS LTD
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Company number
03902058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 2000
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
80100 - Private security activities
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Registered office address
INKERMAN HOUSE, 3-4 ELWICK ROAD, KENT, UNITED KINGDOM, ASHFORD, TN23 1PF
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PSC and Officers INKERMAN GROUP SPECIAL PROJECTS LTD

Officers

(as of 07.04.2020)

ENGLISHBY, Karen
Status: Active
Appointed on: Thursday, 31 January 2013
Correspondence address: 3-4 Elwick Road, United Kingdom, Kent, Ashford, TN23 1PF, Inkerman House
Role: Secretary
ENGLISHBY, Karen
Status: Active
Appointed on: Monday, 04 January 2010
Correspondence address: 3-4 Elwick Road, United Kingdom, Kent, Ashford, TN23 1PF, Inkerman House
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOOR, Gerald
Status: Active
Appointed on: Thursday, 23 November 2000
Correspondence address: 3-4 Elwick Road, United Kingdom, Kent, Ashford, TN23 1PF, Inkerman House
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Specialist Risk Management
Country of residence: England
BROWN, John
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 02 August 2002
Correspondence address: 60 Copperfields, Kent, Lydd, TN29 9UT
Role: Secretary
ALLEN, Michael
Status: Not active
Appointed on: Monday, 04 January 2010
Resigned on: Friday, 23 August 2013
Correspondence address: 3-4 Elwick Road, Ashford, Kent, TN23 1PF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Alison Leggat
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 31 July 2000
Correspondence address: Grove Farm House Grove Lane, Iden, East Sussex, Rye, TN31 7PX
Role: Secretary
FERGUSON, Alison Leggat
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 31 July 2000
Correspondence address: Grove Farm House Grove Lane, Iden, East Sussex, Rye, TN31 7PX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
MERRICK, Fay Elizabeth
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Saturday, 31 October 2009
Correspondence address: 3-4 Elwick Road, Ashford, Kent, TN23 1PF
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BODEN, David John Vetters
Status: Not active
Appointed on: Tuesday, 26 June 2001
Resigned on: Sunday, 31 March 2002
Correspondence address: Chateau Corduries, France, 81140, Castelnau De Montmiral
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Business Man
Country of residence: France
TOZER, Timothy David
Status: Not active
Appointed on: Tuesday, 21 November 2000
Resigned on: Sunday, 31 March 2002
Correspondence address: Stocks Mill House, Wittersham, Kent, Tenterden, TN30 7ER
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
MOOR, Gerald
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Thursday, 23 November 2000
Correspondence address: Herons Court, Kent, Wittersham, TN30 7EJ
Nationality: English
Role: Secretary
Occupation: Company Director
MOOR, Gerald
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Thursday, 23 November 2000
Correspondence address: Herons Court, Kent, Wittersham, TN30 7EJ
Nationality: English
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
HOMEWOOD, Elizabeth
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Thursday, 31 January 2013
Correspondence address: 3-4 Elwick Road, Ashford, Kent, TN23 1PF
Role: Secretary
ROWSELL, Cheryl Anne
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 6 Lion Street, East Sussex, Rye, TN31 7LB
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Tuesday, 04 January 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MERRICK, Fay Elizabeth
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Tuesday, 07 February 2006
Correspondence address: Faymer 5 Castle Hurst, East Sussex, Bodiam, TN32 5UW
Role: Secretary
WALKER, John Robert, Sir
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Wednesday, 31 May 2006
Correspondence address: 4 Telford's Yard, London, E1W 2BQ
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Inkerman (Group) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Ashford, Inkerman House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Significant Influence Or Control As Firm