INGLEBY SERVICES - LIVERPOOL


Company Profile Company Filings

Overview

INGLEBY SERVICES is a Private Unlimited Company from LIVERPOOL and has the status: Liquidation.
INGLEBY SERVICES was incorporated 64 years ago on 03/12/1959 and has the registered number: 00643672. The accounts status is AUDIT EXEMPTION SUBSI.

INGLEBY SERVICES - LIVERPOOL

This company is listed in the following categories:
69102 - Solicitors

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MILES OGLETHORPE Jun 1969 British Director 2015-11-30 CURRENT
MR DAVID FENNELL Dec 1969 British Director 2014-04-17 CURRENT
MR ANDREW EDGINTON Dec 1971 British Director 2018-05-01 CURRENT
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2004-07-23 UNTIL 2007-11-06 RESIGNED
PETER MASON WALL Jan 1947 British Director 1995-01-03 UNTIL 2002-08-31 RESIGNED
MR JAMES MARTIN HILLARD Jun 1955 Secretary 1998-12-23 UNTIL 2002-08-02 RESIGNED
ANDREW MARK JONES Secretary 2002-08-02 UNTIL 2004-07-23 RESIGNED
PETER WEBSTER SMITH Oct 1952 British Secretary 2007-11-06 UNTIL 2018-12-11 RESIGNED
PETER MASON WALL Jan 1947 British Secretary RESIGNED
DAVID JOHN MARSH Nov 1936 British Director RESIGNED
COLIN DOUGLAS TYLER Jul 1932 British Director RESIGNED
PETER WEBSTER SMITH Oct 1952 British Director 2007-11-06 UNTIL 2012-06-21 RESIGNED
DAVID WYNDHAM SMITH Mar 1944 British Director 1992-02-03 UNTIL 1994-05-23 RESIGNED
KEVIN JOHN POOLE May 1959 British Director 2002-08-31 UNTIL 2005-12-31 RESIGNED
MR JEREMY QUENTIN SIMON POOLE Jan 1955 British Director 1998-12-23 UNTIL 2015-11-30 RESIGNED
MR PAUL DOUGLAS PHAYER Sep 1958 British Director 2012-06-21 UNTIL 2018-10-31 RESIGNED
MR IAN ROLAND METCALFE Feb 1958 British Director 2006-01-10 UNTIL 2014-04-17 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Director 2006-01-10 UNTIL 2007-11-06 RESIGNED
SIR JOHN PATRICK GROSVENOR LAWRENCE Mar 1928 British Director RESIGNED
COLIN BRUCE HURT Aug 1960 British Director 2002-08-31 UNTIL 2012-06-21 RESIGNED
CHRISTOPHER WYNDHAM HUGHES Nov 1941 British Director 1992-02-03 UNTIL 2005-11-04 RESIGNED
JOHN HENRY HALL Oct 1931 British Director RESIGNED
MR JOHN HOLLES DUNCOMBE Nov 1941 British Director 1992-02-03 UNTIL 2002-08-31 RESIGNED
MRS KAREN JANINA CROSSLEY Sep 1952 British Director 2012-06-21 UNTIL 2014-07-24 RESIGNED
MR DAVID JOHN ASKIN Apr 1946 British Director 1992-02-03 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gowling Wlg (Uk) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INGLEBY HOLDINGS LIMITED BIRMINGHAM ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
W.G. EATON LIMITED COVENTRY ... TOTAL EXEMPTION FULL 20600 - Manufacture of man-made fibres
AVIVA INVESTORS GLOBAL SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
HADRIAN WESTFIELD LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TAILS LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INGLEBY NOMINEES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
LAZARD BROTHERS & CO., LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LAZARD NOMINEES LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
LAZARD INDIA HOLDINGS LIMITED Active SMALL 64205 - Activities of financial services holding companies
LAZARD SPAIN LIMITED Active FULL 64205 - Activities of financial services holding companies
THE NEWPORT REGENERATION PARTNERSHIP NEWPORT Dissolved... 84110 - General public administration activities
LAZARD & CO., HOLDINGS LIMITED Active GROUP 64205 - Activities of financial services holding companies
LAZARD & CO., SERVICES LIMITED Active FULL 78300 - Human resources provision and management of human resources functions
CONSULT HR LIMITED HERTS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ST ALBANS SCHOOL ST. ALBANS Active GROUP 85310 - General secondary education
LAZARD & CO., AUSTRALASIA LIMITED Dissolved... TOTAL EXEMPTION FULL 64191 - Banks
LAZARD SERVICES HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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