Ingersoll - Rand Holdings Limited BOLTON


Ingersoll - Rand Holdings started in year 1970 as Private Limited Company with registration number 00980603. The Ingersoll - Rand Holdings company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in Bolton at Sefton House Northgate Close. Postal code: BL6 6PQ.

At present there are 2 directors in the the firm, namely Christopher D. and Stephen T.. In addition one secretary - Mihaela C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ingersoll - Rand Holdings Limited Address / Contact

Office Address Sefton House Northgate Close
Office Address2 Middlebrook Business Park
Town Bolton
Post code BL6 6PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00980603
Date of Incorporation Wed, 27th May 1970
Industry Non-trading company
End of financial Year 31st December
Company age 49 years old
Account next due date Wed, 30th Sep 2020 (318 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 13th Oct 2020 (2020-10-13)
Last confirmation statement dated Sun, 29th Sep 2019

Company staff

Christopher D.

Position: Director

Appointed: 09 December 2011

Stephen T.

Position: Director

Appointed: 09 December 2011

Mihaela C.

Position: Secretary

Appointed: 15 January 2010

Neil P.

Position: Director

Appointed: 11 February 2014

Resigned: 31 May 2018

Alan S.

Position: Director

Appointed: 01 June 2011

Resigned: 09 December 2011

Ann W.

Position: Secretary

Appointed: 16 July 2008

Resigned: 15 January 2010

Mark H.

Position: Director

Appointed: 16 July 2008

Resigned: 14 March 2013

Trevor H.

Position: Director

Appointed: 01 January 2007

Resigned: 01 June 2011

Trevor D.

Position: Secretary

Appointed: 01 January 2007

Resigned: 16 July 2008

John Q.

Position: Secretary

Appointed: 01 July 2005

Resigned: 31 December 2006

Trevor D.

Position: Director

Appointed: 01 July 2005

Resigned: 16 July 2008

Pamela P.

Position: Secretary

Appointed: 28 October 1998

Resigned: 01 July 2005

Pamela P.

Position: Director

Appointed: 28 October 1998

Resigned: 01 July 2005

Gerard C.

Position: Director

Appointed: 31 March 1998

Resigned: 16 October 2000

John Q.

Position: Director

Appointed: 30 September 1997

Resigned: 31 December 2006

Graham J.

Position: Secretary

Appointed: 08 September 1997

Resigned: 31 October 1998

Ian H.

Position: Secretary

Appointed: 01 August 1996

Resigned: 08 September 1997

Ian H.

Position: Director

Appointed: 01 March 1996

Resigned: 06 November 1998

Justin R.

Position: Director

Appointed: 01 January 1994

Resigned: 20 July 1994

Frederick H.

Position: Director

Appointed: 02 October 1991

Resigned: 01 July 1998

George O.

Position: Director

Appointed: 02 October 1991

Resigned: 31 July 1996

John F.

Position: Director

Appointed: 02 October 1991

Resigned: 31 March 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Ingersoll-Rand Uk Limited from Basingstoke, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christopher D. This PSC . Moving on, there is Neil P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .

Ingersoll-Rand Uk Limited

Harrow House Bessemer Road, Basingstoke, RG21 3NB, England

Legal authority English Law
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 03275303
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher D.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: right to appoint and remove directors

Neil P.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: right to appoint and remove directors

Stephen T.

Notified on 6 April 2016
Ceased on 20 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 10th, July 2018
Free Download (20 pages)

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