INGERSOLL-RAND SERVICES LIMITED - PRESTON
Company Profile | Company Filings |
Overview
INGERSOLL-RAND SERVICES LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
INGERSOLL-RAND SERVICES LIMITED was incorporated 52 years ago on 29/09/1971 and has the registered number: 01025670. The accounts status is FULL and accounts are next due on 30/09/2024.
INGERSOLL-RAND SERVICES LIMITED was incorporated 52 years ago on 29/09/1971 and has the registered number: 01025670. The accounts status is FULL and accounts are next due on 30/09/2024.
INGERSOLL-RAND SERVICES LIMITED - PRESTON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
361 LEACH PLACE WALTON SUMMIT CENTRE
PRESTON
PR5 8AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INGERSOLL-RAND UK LTD. (until 22/08/2017)
INGERSOLL-RAND UK LTD. (until 22/08/2017)
GBS EUROPE LIMITED (until 09/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOSEPH SCHESKE | Feb 1987 | American | Director | 2022-12-31 | CURRENT |
MR MARK ELLIOTT GRUMMETT | Secretary | 2020-06-01 | CURRENT | ||
MR GARY RUTHERFORD-SPENCE | Dec 1972 | British | Director | 2014-01-31 | CURRENT |
MR ANDREW R SCHIESL | Aug 1971 | American | Director | 2022-12-31 | CURRENT |
ADRIAN NICHOLAS WHITELEY | Dec 1964 | Director | 1994-07-20 UNTIL 1996-01-22 | RESIGNED | |
ROBERT MICHAEL BLANKS | Mar 1946 | British | Director | RESIGNED | |
MR GRAHAM RHYS JONES | Sep 1955 | British | Secretary | 1996-01-22 UNTIL 1998-10-31 | RESIGNED |
MS ANN MARIE WALKDEN | British | Secretary | 2008-07-16 UNTIL 2010-01-15 | RESIGNED | |
ADRIAN NICHOLAS WHITELEY | Dec 1964 | Secretary | 1994-07-20 UNTIL 1996-01-22 | RESIGNED | |
MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Secretary | 1991-10-07 UNTIL 1994-07-20 | RESIGNED |
PAMELA POVER | Mar 1958 | British | Secretary | 1998-10-28 UNTIL 2005-07-01 | RESIGNED |
MR JOHN ALEXANDER QUAYLE | Aug 1946 | British | Secretary | 2005-07-01 UNTIL 2006-12-31 | RESIGNED |
MR. TREVOR DENT | Feb 1950 | British | Secretary | 2007-01-01 UNTIL 2008-07-16 | RESIGNED |
MS MIHAELA CRISTEA | Secretary | 2010-01-15 UNTIL 2020-02-17 | RESIGNED | ||
ROBERT MICHAEL BLANKS | Mar 1946 | British | Secretary | RESIGNED | |
PAMELA POVER | Mar 1958 | British | Director | 1998-10-28 UNTIL 2005-07-01 | RESIGNED |
MR. STEPHEN VERNON TAYLOR | Aug 1969 | British | Director | 2011-10-21 UNTIL 2022-12-31 | RESIGNED |
MS ANN MARIE WALKDEN | British | Director | 2007-01-01 UNTIL 2010-01-15 | RESIGNED | |
JOHN KEITH SUTTON | Jan 1941 | British | Director | RESIGNED | |
MR. ALAN CAMERON SMITH | Aug 1968 | British | Director | 2011-06-01 UNTIL 2011-12-09 | RESIGNED |
ERMANNO PAOLO SANTILLI | Jul 1969 | Italian | Director | 2001-01-09 UNTIL 2003-03-31 | RESIGNED |
MR JUSTIN CHARLES RIBBONS | Sep 1961 | British | Director | 1991-10-07 UNTIL 1994-07-20 | RESIGNED |
MR JOHN ALEXANDER QUAYLE | Aug 1946 | British | Director | 2001-01-09 UNTIL 2006-12-31 | RESIGNED |
MR PHILLIP STEEL BLINKHORN | Sep 1949 | British | Director | 2010-01-15 UNTIL 2011-10-21 | RESIGNED |
MS. KAREN ANNE KNIGHT | Dec 1967 | British | Director | 2011-12-09 UNTIL 2014-01-31 | RESIGNED |
MR TREVOR CHARLES HARRISON | Apr 1952 | British | Director | 2010-01-15 UNTIL 2011-06-01 | RESIGNED |
JOHN ROBERT FORD | Sep 1948 | British | Director | 2003-04-01 UNTIL 2006-04-30 | RESIGNED |
MR. TREVOR DENT | Feb 1950 | British | Director | RESIGNED | |
MR. TREVOR DENT | Feb 1950 | British | Director | 2005-07-01 UNTIL 2008-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ingersoll-Rand Plc | 2019-12-05 - 2019-12-05 | Swords Co. Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ingersoll - Rand Industrial Company B.V. | 2019-12-05 | Zoeterwoude | Ownership of shares 75 to 100 percent | |
Ingersoll-Rand Uk Limited | 2016-04-06 - 2019-12-05 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr. Stephen Vernon Taylor | 2016-04-06 - 2016-04-16 | 8/1969 | Bolton | Right to appoint and remove directors |
Mr. Gary Rutherford-Spence | 2016-04-06 - 2016-04-06 | 12/1972 | Bolton | Right to appoint and remove directors |