Established in 2010, Ingresso Group Ltd are based in Reading, it's status is listed as "Active". This organisation has 11 directors listed as Bruce, Martha Blanche Waymark, Cramphorn, Jodie, Mcginnity, Niall Anthony, Veerasingam, Iynkaran, Baarsma, Pier, Burns, Paul Gerard, Drechsel, Johan Gerard, Gravesteyn, Vincent, Major, Richard, Potts, Steve John, Van Schriek, Bart in the Companies House registry. We don't currently know the number of employees at Ingresso Group Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAARSMA, Pier | 21 October 2013 | 20 May 2015 | 1 |
BURNS, Paul Gerard | 17 January 2011 | 10 August 2011 | 1 |
DRECHSEL, Johan Gerard | 21 October 2013 | 30 March 2017 | 1 |
GRAVESTEYN, Vincent | 20 May 2015 | 30 March 2017 | 1 |
MAJOR, Richard | 28 November 2011 | 31 December 2012 | 1 |
POTTS, Steve John | 21 January 2011 | 30 March 2017 | 1 |
VAN SCHRIEK, Bart | 14 December 2012 | 04 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRUCE, Martha Blanche Waymark | 30 March 2017 | - | 1 |
CRAMPHORN, Jodie | 10 July 2013 | 10 December 2014 | 1 |
MCGINNITY, Niall Anthony | 10 August 2011 | 10 July 2013 | 1 |
VEERASINGAM, Iynkaran | 10 December 2014 | 30 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
TM01 - Termination of appointment of director | 31 March 2020 | |
AP01 - Appointment of director | 31 March 2020 | |
TM01 - Termination of appointment of director | 27 January 2020 | |
AA - Annual Accounts | 12 September 2019 | |
CS01 - N/A | 01 July 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 28 February 2019 | |
AA - Annual Accounts | 06 November 2018 | |
CS01 - N/A | 27 June 2018 | |
CH01 - Change of particulars for director | 19 April 2018 | |
AA - Annual Accounts | 18 September 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 28 July 2017 | |
SH08 - Notice of name or other designation of class of shares | 07 July 2017 | |
RESOLUTIONS - N/A | 30 June 2017 | |
CS01 - N/A | 26 June 2017 | |
PSC02 - N/A | 26 June 2017 | |
PSC07 - N/A | 26 June 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
RESOLUTIONS - N/A | 05 April 2017 | |
AP03 - Appointment of secretary | 04 April 2017 | |
TM02 - Termination of appointment of secretary | 04 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
SH01 - Return of Allotment of shares | 03 April 2017 | |
AP01 - Appointment of director | 03 April 2017 | |
MR01 - N/A | 03 April 2017 | |
AD01 - Change of registered office address | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
MR01 - N/A | 30 March 2017 | |
CS01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 09 October 2016 | |
AP01 - Appointment of director | 04 February 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 07 September 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
MR01 - N/A | 26 February 2015 | |
AR01 - Annual Return | 30 January 2015 | |
RESOLUTIONS - N/A | 02 January 2015 | |
SH01 - Return of Allotment of shares | 02 January 2015 | |
TM02 - Termination of appointment of secretary | 10 December 2014 | |
AP03 - Appointment of secretary | 10 December 2014 | |
MR01 - N/A | 10 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 20 January 2014 | |
RESOLUTIONS - N/A | 31 December 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
AP01 - Appointment of director | 07 November 2013 | |
SH01 - Return of Allotment of shares | 06 November 2013 | |
AP03 - Appointment of secretary | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
TM01 - Termination of appointment of director | 05 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
SH01 - Return of Allotment of shares | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM01 - Termination of appointment of director | 14 January 2013 | |
AA - Annual Accounts | 27 September 2012 | |
RESOLUTIONS - N/A | 24 August 2012 | |
SH01 - Return of Allotment of shares | 13 August 2012 | |
AR01 - Annual Return | 20 January 2012 | |
TM01 - Termination of appointment of director | 20 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AP01 - Appointment of director | 08 December 2011 | |
AP01 - Appointment of director | 07 December 2011 | |
TM01 - Termination of appointment of director | 18 October 2011 | |
AP03 - Appointment of secretary | 25 August 2011 | |
TM01 - Termination of appointment of director | 22 August 2011 | |
TM01 - Termination of appointment of director | 18 July 2011 | |
AD01 - Change of registered office address | 18 July 2011 | |
SH01 - Return of Allotment of shares | 08 July 2011 | |
RESOLUTIONS - N/A | 01 February 2011 | |
SH01 - Return of Allotment of shares | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
NEWINC - New incorporation documents | 23 December 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2017 | Outstanding |
N/A |
A registered charge | 30 March 2017 | Outstanding |
N/A |
A registered charge | 12 February 2015 | Fully Satisfied |
N/A |
A registered charge | 02 December 2014 | Fully Satisfied |
N/A |