INGSON LIMITED

Profile INGSON LIMITED

Actual on 01.03.2022
Company name
INGSON LIMITED
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Company number
04908359
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 2003
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Friday, 23 September 2022 due by Thursday, 06 October 2022

Last statement dated Thursday, 23 September 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SECOND FLOOR, 3 LIVERPOOL GARDENS, WEST SUSSEX, ENGLAND, WORTHING, BN11 1TF
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PSC and Officers INGSON LIMITED

Officers

(as of 19.09.2020)

HYDER WILSON, John Anthony
Status: Active
Appointed on: Friday, 26 September 2003
Correspondence address: Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Consultant
Country of residence: England
INGRAM, Susan Teresa
Status: Active
Appointed on: Friday, 26 September 2003
Correspondence address: Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Nationality: Other
Role: Secretary
INGRAM, Susan Teresa
Status: Active
Appointed on: Friday, 26 September 2003
Correspondence address: Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Consultant
Country of residence: England
BELL, Jayne Maria
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Friday, 26 September 2003
Correspondence address: 273 Findon Road, Findon Valley, Worthing, West Sussex, BN14 0HA
Role: Secretary
CASTLETON, Lisa
Status: Not active
Appointed on: Tuesday, 23 September 2003
Resigned on: Friday, 26 September 2003
Correspondence address: 43 Sheridan Road, Worthing, West Sussex, BN14 8EU
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Secretary
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Person with significant control

(as of 01.03.2022)

Mr John Anthony Hyder-Wilson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor Worthing, England, West Sussex
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Teresa Ingram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor Worthing, England, West Sussex
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Teresa Ingram
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Second Floor Worthing, England, West Sussex
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent