INDUSTRIAL INVESTMENT GROUP LIMITED
75 MAIN ROAD, ROMFORD RM2 5EL- Active
- Private Limited Company
- Company No. 02954554
- Last Updated: 01 Mar 2024
Company Profile
INDUSTRIAL INVESTMENT GROUP LIMITED was incorporated on Monday, August 1, 1994 as a Private Limited Company with registered address in ROMFORD. INDUSTRIAL INVESTMENT GROUP LIMITED has the status: Active and it's listed in the following category: Financial leasing. This Private Limited Company has been operating for 30 years 6 months and 22 days.
| Name | INDUSTRIAL INVESTMENT GROUP LIMITED |
|---|---|
| Company number | 02954554 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 MAIN ROAD ROMFORD RM2 5EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derrick James Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Lutterloch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| INDUSTRIAL INVESTMENT GROUP LIMITED | 01 Aug 1994 |
| ST HELEN'S LEASING GROUP LIMITED | 05 May 2006 |