INGEUS INVESTMENTS LIMITED

Address:
Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

INGEUS INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05228293. The registration start date is September 10, 2004. The current status is Active.

Company Overview

Company Number 05228293
Company Name INGEUS INVESTMENTS LIMITED
Registered Address Magma House 16 Davy Court
Castle Mound Way
Rugby
CV23 0UZ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-09-10
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2020-12-31
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-08
Returns Last Update 2015-09-10
Confirmation Statement Due Date 2021-09-22
Confirmation Statement Last Update 2020-09-08
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
Address MAGMA HOUSE 16 DAVY COURT
CASTLE MOUND WAY
Post Town RUGBY
Post Code CV23 0UZ
Country ENGLAND

Companies with the same location

Entity Name Office Address
8 CAPITAL (INTERNATIONAL) LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
TILIA BIDCO LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
SURGICERT UK LLP Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England
PREM WORK LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
ORIGIN LDN LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
MORRIS ROOFING (MK) LTD Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
MORRIS HOLDINGS (MK) LTD Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
SVSV INVESTMENTS LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
JOLIROMI Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
RUBENS HOLDINGS LIMITED Magma House 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FLOOD, Matthew Lachlan Secretary (Active) Fourth Floor, 66 Prescot Street, London, England, E1 8HG /
22 July 2016		 /
SAWYER, Jack Director (Active) 66 Prescot Street, London, England, E1 8HG September 1977 /
3 November 2015		 British /
England		 Company Director
WINTERS REGISTRARS LIMITED Secretary (Resigned) 29 Ludgate Hill, London, EC4M 7JE /
10 September 2004		 /
MAGMA NOMINEES LIMITED Secretary (Resigned) Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ /
1 February 2012		 /
TARGET NOMINEES LIMITED Secretary (Resigned) Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET /
30 April 2009		 /
ASHMEAD, Gregory Kenneth Director (Resigned) 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG April 1954 /
21 December 2006		 Australian /
Australia		 Deputy Managing Director
BROWNE, Kevin Anthony Director (Resigned) 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG December 1958 /
28 February 2013		 British /
England		 Company Director
GARRATT, Mark Jonathan Director (Resigned) 4th Floor 66, Prescot Street, London, England, E1 8HG June 1965 /
22 January 2015		 British /
England		 Chief Financial Officer
HILI, Albert Director (Resigned) The Registry, 3 Royal Mint Court, London, England, EC3N 4QN April 1955 /
2 November 2007		 Maltese /
Australia		 Chief Financial Officer
OPUNI, Seth Director (Resigned) 25 Seymour Avenue, Ewell East, Epsom, Surrey, KT17 2RP December 1970 /
2 November 2007		 British /
 C E O
REIN, Therese Virginia Director (Resigned) The Registry, 3 Royal Mint Court, London, England, EC3N 4QN July 1958 /
20 October 2008		 Australian /
Australia		 Managing Director
REIN, Therese Virginia Director (Resigned) 85 Norman Crescent, Norman Park, Queensland 4170, Australia July 1958 /
10 September 2004		 Australian /
Australia		 Managing Director
SCHRODER, Kenneth Gordon Director (Resigned) 1404 Grosvenor, 12 Edward Street, Brisbane, Queensland, Australia, 4000 September 1943 /
21 December 2006		 Australian /
 Cfo
SMITH, William Director (Resigned) The Registry, 3 Royal Mint Court, London, England, EC3N 4QN August 1949 /
21 December 2006		 British /
England		 Chief Executive Officer
INSTANT COMPANIES LIMITED Director (Resigned) 1 Mitchell Lane, Bristol, BS1 6BU /
10 September 2004		 /

Competitor

Search similar business entities

Post Town RUGBY
Post Code CV23 0UZ
Category investment
SIC Code 70100 - Activities of head offices
Category + Posttown investment + RUGBY

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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