ING RED UK (CHIPPENHAM) LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
ING RED UK (CHIPPENHAM) LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ING RED UK (CHIPPENHAM) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
ING RED UK (CHIPPENHAM) LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.
ING RED UK (CHIPPENHAM) LIMITED - MILTON KEYNES
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 | 31/08/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1110 LIMITED (until 19/07/2011)
NEWINCCO 1110 LIMITED (until 19/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2022 | 21/04/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT MALCOLM KIRKLAND | Jul 1946 | British | Director | 2021-11-10 | CURRENT |
| MICHELLE ANN MUCKLESTONE | British | Secretary | 2011-12-21 | CURRENT | |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-08-03 | RESIGNED | ||
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-08-03 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 UNTIL 2011-08-03 | RESIGNED | ||
| MR GUY TREVOR PARKER | Nov 1960 | British | Director | 2011-08-03 UNTIL 2011-12-21 | RESIGNED |
| MRS MICHELLE ANN MUCKLESTONE | Oct 1966 | British | Director | 2011-12-21 UNTIL 2021-07-13 | RESIGNED |
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-04-07 UNTIL 2011-08-03 | RESIGNED |
| MR JOHN NIGEL KIRKLAND | Apr 1938 | British | Director | 2021-07-13 UNTIL 2021-11-10 | RESIGNED |
| RALPH JONES | Aug 1950 | British | Director | 2011-12-21 UNTIL 2021-07-13 | RESIGNED |
| RUSSELL COETZEE | Aug 1983 | British | Director | 2011-08-03 UNTIL 2011-12-21 | RESIGNED |
| MR DAVID ALKER | Mar 1956 | British | Director | 2011-08-03 UNTIL 2011-12-21 | RESIGNED |
| RUSSELL COETZEE | Secretary | 2011-08-03 UNTIL 2011-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Malcolm Kirkland | 2021-11-10 | 7/1946 | Milton Keynes | Significant influence or control |
| Mr John Nigel Kirkland | 2021-07-13 - 2021-11-10 | 4/1938 | Belper Derbyshire | Significant influence or control |
| Mr Ralph Charles Jones | 2016-04-06 - 2021-07-13 | 8/1950 | Belper Derbyshire | Significant influence or control |
| Mrs Michelle Ann Mucklestone | 2016-04-06 - 2021-07-13 | 10/1966 | Belper Derbyshire | Significant influence or control |
| Peveril Securities Ltd. | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent | |
| Bowmer & Kirkland Ltd. | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent as firm |