03226294 Limited

03226294

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

310-312 Dallow Road, Luton, Bedfordshire, LU1 1TD

Incorporated 17/07/1996

Previously known as

Huntleigh Hoskins Limited · until 11/04/2006

Ingleby (929) Limited · until 06/11/1996

Compliance

Last accounts

31/12/2005

dormant

Next accounts due

31/10/2007

Overdue

Confirmation statement

Up to date

Industry

07499

07499

Officers

Mr Geoffrey Alan Cox

director · Since 28/10/1996

GENERALAMANGER

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Richard Charles William Newbery

secretary · Since 15/01/2003

BRITISH · ENGLAND · Age 79

Also on 17 other boards

Richard Mark Bloom

secretary · Since 09/02/2007

BRITISH · Age 51

Geoffrey Alan Cox

director · Since 28/10/1996

British · United Kingdom · Age 75

Richard Charles William Newbery

secretary · Since 15/01/2003

British

Richard Mark Bloom

secretary · Since 09/02/2007

British

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 28/10/1996

Ingleby Nominees Limited

corporate nominee secretary · Resigned 28/10/1996

Mark William Metcalfe

director · Resigned 30/11/1998

Elyasali Badruddin Sardharwala

secretary · Resigned 30/11/1998

Jeremy Nigel Sokel

secretary · Resigned 15/01/2003

Change History

status → active

2026-08-28

Active

type → ltd

2026-08-28

Private Limited Company

address line1 → 310-312 Dallow Road

2026-08-28

310-312 DALLOW ROAD

post town → Bedfordshire

2026-08-28

BEDFORDSHIRE

officer appointed → BLOOM, Richard Mark

2026-08-28

officer appointed → NEWBERY, Richard Charles William

2026-08-28

officer appointed → COX, Geoffrey Alan

2026-08-28

Filing History2 filings

AC92

restoration order of court

25/04/20174 pages · PDF

CERTNM

certificate change of name company

25/04/2017PDF