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 - PRESTON

This company is listed in the following categories:
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)
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

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