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 |
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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 |
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ING RED UK (CHIPPENHAM) LIMITED | 07 Apr 2011 |
NEWINCCO 1110 LIMITED | 19 Jul 2011 |