INLEC UK LIMITED - LONDON


Company Profile Company Filings

Overview

INLEC UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
INLEC UK LIMITED was incorporated 28 years ago on 19/01/1996 and has the registered number: 03148604. The accounts status is DORMANT.

INLEC UK LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

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

Registered Office

100 CHEAPSIDE
LONDON
EC2V 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PRATT Mar 1964 British Director 2019-06-28 CURRENT
MR PHILIP JOHN PARKER Jan 1979 British Director 2019-06-28 CURRENT
MR ERIC WATKINS Secretary 2019-06-28 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-01-19 UNTIL 1996-01-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-19 UNTIL 1996-01-24 RESIGNED
MR RICHARD DAVID THOMAS Mar 1979 British Director 2019-06-28 UNTIL 2019-08-14 RESIGNED
MR TIM MICHAEL MCCULLAGH Aug 1968 British Director 1996-01-24 UNTIL 2019-06-28 RESIGNED
MR ROLF MICHAEL MCCULLAGH Aug 1965 British Director 1996-01-24 UNTIL 2019-06-28 RESIGNED
MICHAEL MCCULLAGH Mar 1935 British Director 2001-10-21 UNTIL 2004-01-16 RESIGNED
MRS CLARE ANN MCCULLAGH Apr 1969 British Director 2017-03-01 UNTIL 2019-06-28 RESIGNED
MR DAVID JOHN WRIGHT Oct 1949 Secretary 1996-01-24 UNTIL 2003-10-17 RESIGNED
MR DENIS CHEUNG Sep 1951 British Secretary 2006-08-01 UNTIL 2018-02-28 RESIGNED
MR GRAEME RONALD ARMSTRONG Jul 1960 British Secretary 2003-10-17 UNTIL 2006-08-01 RESIGNED
MR JOHN MICHAEL MCCULLAGH Oct 1963 British Director 1997-01-07 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ellerbeck Industries Limited 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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