Company NameIngersoll-Rand Company Limited
DirectorsChristopher Donohoe and Stephen Vernon Taylor
Company StatusActive
Company Number00176447
CategoryPrivate Limited Company
Incorporation Date24 August 1921 (98 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Donohoe
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityIrish
StatusCurrent
Appointed22 July 2009(87 years, 11 months after company formation)
Appointment Duration10 years, 4 months
RoleTreasury Manager
Country of ResidenceIreland
Correspondence Address4 Riverview Old Lucan Road
Palmerstown
Dublin 20
N/A
-
Secretary NameMs Mihaela Cristea
StatusCurrent
Appointed15 January 2010(88 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleCompany Director
Correspondence Address170/175 Lakeview Drive
Airside Business Park
Swords
Co. Dublin
Ireland
Director NameMr Stephen Vernon Taylor
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(90 years, 4 months after company formation)
Appointment Duration8 years
RoleRegional Director Sales And Services
Country of ResidenceUnited Kingdom
Correspondence AddressSefton House Northgate Close
Middlebrook Business Park
Bolton
BL6 6PQ
Director NameMr John Selwyn Firth
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(70 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressIvy Green Farm Cinder Lane
Snelson
Macclesfield
Cheshire
SK11 9BH
Director NameMr Frederick William Hadfield
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(70 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 01 July 1998)
RoleCompany Director
Correspondence Address17 Richards Place
London
SW3 2LA
Director NameMr George Obrien
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(70 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressHeathfield 10 Carlton Road
Hale
Altrincham
Cheshire
WA15 8RJ
Secretary NameMr George Obrien
NationalityBritish
StatusResigned
Appointed02 October 1991(70 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 31 July 1996)
RoleCompany Director
Correspondence AddressHeathfield 10 Carlton Road
Hale
Altrincham
Cheshire
WA15 8RJ
Secretary NameMr Justin Charles Ribbons
NationalityBritish
StatusResigned
Appointed01 January 1994(72 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 20 July 1994)
RoleCompany Director
Correspondence AddressBroomhill 6 Wallings Lane
Silverdale
Carnforth
Lancashire
LA5 0RZ
Director NameMr Ian Stuart Hogg
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1996(74 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Vancouver Quay
Grain Wharf
Salford
Manchester
M50 3TX
Secretary NameMr Ian Stuart Hogg
NationalityBritish
StatusResigned
Appointed01 August 1996(74 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Vancouver Quay
Grain Wharf
Salford
Manchester
M50 3TX
Secretary NameMr Graham Rhys Jones
NationalityBritish
StatusResigned
Appointed08 September 1997(76 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 October 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Greystokes
Aughton
Ormskirk
Lancashire
L39 5HE
Director NameMr John Alexander Quayle
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(76 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dorset Road
Altrincham
Cheshire
WA14 1QN
Director NamePamela Pover
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1998(77 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2005)
RoleChartered Accountant
Correspondence Address5 Dunham Rise
Altrincham
Cheshire
WA14 2BB
Secretary NamePamela Pover
NationalityBritish
StatusResigned
Appointed28 October 1998(77 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2005)
RoleChartered Accountant
Correspondence Address5 Dunham Rise
Altrincham
Cheshire
WA14 2BB
Director NameJohn Robert Ford
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1999(77 years, 8 months after company formation)
Appointment Duration7 years (resigned 30 April 2006)
RoleCompany Director
Correspondence Address33 Gresty Avenue
Peel Hall Wythenshawe
Manchester
M22 5JQ
Director NameMr Trevor Dent
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(83 years, 11 months after company formation)
Appointment Duration3 years (resigned 16 July 2008)
RoleCompany Director
Correspondence Address7 Sanderling Close
Westhoughton
Bolton
Lancashire
BL5 2SP
Secretary NameMr John Alexander Quayle
NationalityBritish
StatusResigned
Appointed01 July 2005(83 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Dorset Road
Altrincham
Cheshire
WA14 1QN
Director NameMr Trevor Charles Harrison
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(85 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Spring Road
Poynton
Cheshire
SK12 1YZ
Secretary NameMr Trevor Dent
NationalityBritish
StatusResigned
Appointed01 January 2007(85 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 July 2008)
RoleCompany Director
Correspondence Address7 Sanderling Close
Westhoughton
Bolton
Lancashire
BL5 2SP
Director NameMr Mark Leslie Hoskins
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(86 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 July 2009)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address25 Seapark
Malahide
Co. Dublin
None
Secretary NameMs Ann Marie Walkden
NationalityBritish
StatusResigned
Appointed16 July 2008(86 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 January 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address72 Town Lane
Whittle Le Woods
Chorley
Lancashire
PR6 7DH
Director NameMr Alan Cameron Smith
Date of BirthAugust 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(89 years, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 09 December 2011)
RoleDirector Customer Experience
Country of ResidenceIreland
Correspondence Address170/175 Lakeview Drive
Airside Business Park
Swords
Co. Dublin
Ireland

Contact

Websiteingersollrandproducts.com

Location

Registered AddressSefton House Northgate Close
Middlebrook Business Park
Bolton
BL6 6PQ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

2.4m at £1Ingersoll-rand Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,025,000
Gross Profit£194,000
Net Worth£77,556,000
Cash£95,000
Current Liabilities£55,594,000

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 September 2018 (1 year, 2 months ago)
Next Return Due13 October 2019 (overdue)

Filing History

11 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 August 2017Full accounts made up to 31 December 2016 (21 pages)
14 November 2016Statement of capital on 14 November 2016
  • GBP 2,367,000
(3 pages)
9 November 2016Statement by Directors (1 page)
9 November 2016Solvency Statement dated 02/11/16 (1 page)
9 November 2016Resolutions
  • RES13 ‐ Share premium account cancelled 02/11/2016
(2 pages)
7 October 2016Full accounts made up to 31 December 2015 (23 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (7 pages)
29 September 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,367,000
(5 pages)
2 September 2015Full accounts made up to 31 December 2014 (18 pages)
21 October 2014Statement of company's objects (2 pages)
21 October 2014Resolutions
  • RES13 ‐ Objects of company not restricted 09/10/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
29 September 2014Full accounts made up to 31 December 2013 (17 pages)
29 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2,367,000
(5 pages)
1 October 2013Full accounts made up to 31 December 2012 (18 pages)
30 September 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2,367,000
(5 pages)
8 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
21 September 2012Full accounts made up to 31 December 2011 (18 pages)
19 December 2011Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
19 December 2011Termination of appointment of Alan Smith as a director (1 page)
7 October 2011Full accounts made up to 31 December 2010 (18 pages)
29 September 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 July 2011Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
4 July 2011Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
2 June 2011Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011Termination of appointment of Trevor Harrison as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (18 pages)
29 September 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Mr. Christopher Donohoe on 29 September 2010 (2 pages)
2 February 2010Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
2 February 2010Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
18 January 2010Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010Termination of appointment of Ann Walkden as a secretary (1 page)
30 October 2009Full accounts made up to 31 December 2008 (18 pages)
27 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 August 2009Appointment terminated director mark hoskins (1 page)
7 August 2009Director appointed mr. Christopher donohoe (2 pages)
18 November 2008Full accounts made up to 31 December 2007 (17 pages)
1 October 2008Return made up to 29/09/08; full list of members (3 pages)
31 July 2008Director appointed mr. Mark leslie hoskins (2 pages)
31 July 2008Secretary appointed ms. Ann marie walkden (1 page)
31 July 2008Appointment terminated director trevor dent (1 page)
31 July 2008Appointment terminated secretary trevor dent (1 page)
7 January 2008Full accounts made up to 31 December 2006 (17 pages)
19 October 2007Return made up to 29/09/07; full list of members (2 pages)
16 May 2007Full accounts made up to 31 December 2005 (19 pages)
24 March 2007New secretary appointed (1 page)
24 March 2007Secretary resigned;director resigned (1 page)
24 March 2007New director appointed (1 page)
17 October 2006Return made up to 29/09/06; full list of members (7 pages)
9 May 2006Director resigned (1 page)
6 April 2006Full accounts made up to 31 December 2004 (23 pages)
15 December 2005Auditor's resignation (1 page)
15 December 2005Resolutions
  • RES13 ‐ Re appointment 21/10/05
(1 page)
20 October 2005Return made up to 29/09/05; full list of members (7 pages)
3 August 2005New secretary appointed (1 page)
3 August 2005New director appointed (3 pages)
10 July 2005Secretary resigned;director resigned (1 page)
21 February 2005Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton LANCASHIREBL6 6JN (1 page)
2 November 2004Full accounts made up to 31 December 2003 (23 pages)
30 September 2004Return made up to 29/09/04; full list of members (7 pages)
6 February 2004Full accounts made up to 31 December 2002 (21 pages)
13 October 2003Return made up to 29/09/03; full list of members (7 pages)
23 May 2003Auditor's resignation (1 page)
25 November 2002Return made up to 29/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/11/02
(7 pages)
25 July 2002Full accounts made up to 31 December 2001 (19 pages)
24 January 2002Full accounts made up to 31 December 2000 (18 pages)
24 October 2001Return made up to 29/09/01; full list of members (7 pages)
16 January 2001Director's particulars changed (1 page)
2 November 2000Full accounts made up to 31 December 1999 (22 pages)
11 October 2000Return made up to 29/09/00; full list of members (6 pages)
18 August 2000Registered office changed on 18/08/00 from: P.O. Box no. 2 chorley new road horwich bolton, lancs BL6 6JN (1 page)
1 November 1999Full accounts made up to 31 December 1998 (20 pages)
4 October 1999Return made up to 29/09/99; full list of members (9 pages)
4 October 1999New director appointed (3 pages)
2 December 1998Full accounts made up to 31 December 1997 (20 pages)
2 December 1998Director resigned (1 page)
20 November 1998New secretary appointed;new director appointed (3 pages)
20 November 1998Secretary resigned (1 page)
7 October 1998Return made up to 30/09/98; full list of members (6 pages)
28 July 1998Auditor's resignation (1 page)
20 July 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
20 April 1998Secretary's particulars changed (1 page)
5 November 1997Full accounts made up to 31 December 1996 (20 pages)
4 November 1997Return made up to 30/09/97; no change of members (4 pages)
6 October 1997New director appointed (2 pages)
6 October 1997New secretary appointed (2 pages)
26 September 1997Secretary resigned (1 page)
20 October 1996Return made up to 30/09/96; full list of members (6 pages)
11 October 1996Full accounts made up to 31 December 1995 (18 pages)
14 August 1996Secretary resigned;director resigned (2 pages)
14 August 1996New secretary appointed (1 page)
26 April 1996Memorandum and Articles of Association (29 pages)
26 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(30 pages)
26 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 1996New director appointed (2 pages)
5 October 1995Full accounts made up to 31 December 1994 (18 pages)
4 October 1995Return made up to 30/09/95; no change of members (4 pages)
13 September 1994Full accounts made up to 31 December 1993 (18 pages)
14 September 1993Full accounts made up to 31 December 1992 (17 pages)
2 February 1992Memorandum and Articles of Association (8 pages)
2 February 1992Nc inc already adjusted 07/01/92 (1 page)
30 October 1991Full accounts made up to 31 December 1990 (13 pages)
4 September 1986Group of companies' accounts made up to 31 December 1985 (20 pages)
24 August 1921Incorporation (39 pages)