INGARD LIMITED
Non-Trading
General Information
NAME
INGARD LIMITED
COMPANY NUMBER
04332252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/11/2001
(23years old)
WEBSITE
www.ingardifm.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 4RN
Telephone: 01227276215
TPS: Yes
Maple House
Park West
Sealand Road
CHESTER
CH1 4RN
7 - 8 Britannia Business Park Comet
Southend-on-sea
Essex
SS2 6GE
Telephone: 533400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGARD LIMITED | Non-Trading | View Report |
| GLENFINNIAN BOND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | David Norman Ewing (907919397) has left the board |
| 28/11/2024 | New Board Member Allan Currie (921096951) Appointed |
| 02/10/2024 | Colin Anthony Walters (905066876) has left the board |
Credit Risk Overview
Want to learn more about INGARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INGARD LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about INGARD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/11/2001 - 31/03/2007 (5 years and 4 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 30/11/2001 - Present (23years) Secretary: 30/11/2001 - Present (23years) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 3 Past: 16 |
View Report |
|
30/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
31/03/2007 - Present (17 years and 8 months) Born in Jul 1960 |
Resigned | Secretary |
Current: 6 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGARD LIMITED | Non-Trading | View Report |
| GLENFINNIAN BOND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INGARD ALTERNATIVE FUNDING LIMITED | Active - Accounts Filed | View Report |
| INGARD FINANCIAL LIMITED | Active - Accounts Filed | View Report |
| INGARD INTERMEDIARY SERVICES LIMITED | Active - Accounts Filed | View Report |
| PULTENEY BOND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | David Norman Ewing (907919397) has left the board |
| 28/11/2024 | New Board Member Allan Currie (921096951) Appointed |
| 02/10/2024 | Colin Anthony Walters (905066876) has left the board |
| 22/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 30/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 28/12/2013 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
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