ING RED UK (CHIPPENHAM) LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES MK5 8PJ- Liquidation
- Private Limited Company
- Company No. 07596393
- Last Updated: 01 Mar 2024
Company Profile
ING RED UK (CHIPPENHAM) LIMITED was incorporated on Thursday, April 7, 2011 as a Private Limited Company with registered address in MILTON KEYNES. ING RED UK (CHIPPENHAM) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | ING RED UK (CHIPPENHAM) LIMITED |
|---|---|
| Company number | 07596393 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
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 Robert Malcolm Kirkland Nationality: British |
Dates: Wednesday, November 10, 2021 - present
significant influence or control
|
| Mr John Nigel Kirkland Nationality: British |
Dates: Tuesday, July 13, 2021 - Wednesday, November 10, 2021
significant influence or control
|
| Mrs Michelle Ann Mucklestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
significant influence or control
|
| Mr Ralph Charles Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 13, 2021
significant influence or control
|
| Peveril Securities Ltd. Church Street, Heage, DE56 2BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Bowmer & Kirkland Ltd. Church Street, Heage, DE56 2BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2022, (-763 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against ING RED UK (CHIPPENHAM) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ING RED UK (CHIPPENHAM) LIMITED | 07 Apr 2011 |
| NEWINCCO 1110 LIMITED | 19 Jul 2011 |