Ingleby Nominees Limited BIRMINGHAM


Ingleby Nominees Limited is a private limited company registered at Two, Snowhill, Birmingham B4 6WR. Incorporated on 1984-10-17, this 39-year-old company is run by 6 directors.
Director David F., appointed on 29 April 2014. Director Sharon A., appointed on 29 January 2009. Director Jeremy M., appointed on 09 September 2002.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2022-12-11 and the deadline for the subsequent filing is 2023-12-25. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Ingleby Nominees Limited Address / Contact

Office Address Two
Office Address2 Snowhill
Town Birmingham
Post code B4 6WR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01856526
Date of Incorporation Wed, 17th Oct 1984
Industry Non-trading company
End of financial Year 30th April
Company age 40 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

David F.

Position: Director

Appointed: 29 April 2014

Sharon A.

Position: Director

Appointed: 29 January 2009

Jeremy M.

Position: Director

Appointed: 09 September 2002

David V.

Position: Director

Appointed: 09 September 2002

Julian H.

Position: Director

Appointed: 09 September 2002

Stuart Y.

Position: Director

Appointed: 09 September 2002

Matthew H.

Position: Director

Appointed: 08 January 2016

Resigned: 25 April 2016

Richard G.

Position: Director

Appointed: 10 October 2013

Resigned: 31 March 2016

Tracy P.

Position: Secretary

Appointed: 04 February 2010

Resigned: 08 January 2016

Tracy P.

Position: Director

Appointed: 04 February 2010

Resigned: 08 January 2016

Rebecca F.

Position: Director

Appointed: 29 January 2009

Resigned: 28 March 2019

Rebecca F.

Position: Secretary

Appointed: 29 January 2009

Resigned: 04 February 2010

Tracy P.

Position: Secretary

Appointed: 02 November 2007

Resigned: 30 January 2009

Baljit C.

Position: Director

Appointed: 08 August 2007

Resigned: 23 September 2010

Neil P.

Position: Director

Appointed: 08 August 2007

Resigned: 30 April 2014

Dominic R.

Position: Director

Appointed: 08 August 2007

Resigned: 30 November 2011

Kevin L.

Position: Director

Appointed: 08 August 2007

Resigned: 23 November 2012

Ian P.

Position: Director

Appointed: 07 June 2006

Resigned: 12 November 2020

Eleen H.

Position: Director

Appointed: 11 April 2006

Resigned: 14 July 2006

Tracy P.

Position: Director

Appointed: 27 October 2004

Resigned: 30 January 2009

Jane S.

Position: Director

Appointed: 31 March 2004

Resigned: 27 October 2004

Andreas S.

Position: Director

Appointed: 09 September 2002

Resigned: 12 November 2020

Andrew H.

Position: Director

Appointed: 09 September 2002

Resigned: 30 April 2009

Richard H.

Position: Director

Appointed: 09 September 2002

Resigned: 14 December 2012

Ian M.

Position: Director

Appointed: 09 September 2002

Resigned: 30 April 2014

Nicholas S.

Position: Director

Appointed: 09 September 2002

Resigned: 16 July 2004

Edward D.

Position: Director

Appointed: 09 September 2002

Resigned: 23 August 2011

Simon G.

Position: Director

Appointed: 09 September 2002

Resigned: 30 April 2004

Kevin J.

Position: Director

Appointed: 09 September 2002

Resigned: 31 January 2013

Andrew L.

Position: Director

Appointed: 09 September 2002

Resigned: 30 April 2009

Peter S.

Position: Director

Appointed: 09 September 2002

Resigned: 30 April 2013

Maurice D.

Position: Director

Appointed: 09 September 2002

Resigned: 14 December 2012

Andrew S.

Position: Director

Appointed: 09 September 2002

Resigned: 17 July 2007

Lorna G.

Position: Director

Appointed: 09 September 2002

Resigned: 30 September 2006

Peter M.

Position: Director

Appointed: 09 September 2002

Resigned: 18 August 2004

Julian H.

Position: Secretary

Appointed: 07 March 2000

Resigned: 02 November 2007

Andrew L.

Position: Secretary

Appointed: 22 October 1998

Resigned: 07 March 2000

David A.

Position: Director

Appointed: 10 September 1997

Resigned: 27 January 2006

Gerald H.

Position: Director

Appointed: 10 September 1997

Resigned: 30 April 2004

Stephen B.

Position: Director

Appointed: 10 September 1997

Resigned: 30 April 2007

Christopher H.

Position: Director

Appointed: 19 January 1993

Resigned: 02 September 2005

Peter W.

Position: Secretary

Appointed: 19 January 1993

Resigned: 22 October 1998

John C.

Position: Director

Appointed: 19 January 1993

Resigned: 30 April 2004

Robert G.

Position: Director

Appointed: 19 January 1993

Resigned: 30 April 2004

John H.

Position: Director

Appointed: 19 January 1993

Resigned: 30 April 1997

John D.

Position: Director

Appointed: 19 January 1993

Resigned: 09 September 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Gowling Wlg (Uk) Llp from London, England. This PSC is classified as "a limited liability partnership", 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.

Gowling Wlg (Uk) Llp

4 More London Riverside, London, SE1 2AU, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc304378
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 24th, October 2023
Free Download (9 pages)

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