Ingersoll-Rand Company Limited

Company Name	Ingersoll-Rand Company Limited
Directors	Christopher Donohoe and Stephen Vernon Taylor
Company Status	Active
Company Number	00176447
Category	Private Limited Company
Incorporation Date	24 August 1921 (98 years ago)

Business Activity

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

Directors

Director Name	Mr Christopher Donohoe
Date of Birth	September 1971 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2009(87 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Treasury Manager
Country of Residence	Ireland
Correspondence Address	4 Riverview Old Lucan Road Palmerstown Dublin 20 N/A -

Secretary Name	Ms Mihaela Cristea
Status	Current
Appointed	15 January 2010(88 years, 5 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(90 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Mr John Selwyn Firth
Date of Birth	August 1935 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(70 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Ivy Green Farm Cinder Lane Snelson Macclesfield Cheshire SK11 9BH

Director Name	Mr Frederick William Hadfield
Date of Birth	June 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(70 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	17 Richards Place London SW3 2LA

Director Name	Mr George Obrien
Date of Birth	November 1938 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(70 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Mr George Obrien
Nationality	British
Status	Resigned
Appointed	02 October 1991(70 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	Heathfield 10 Carlton Road Hale Altrincham Cheshire WA15 8RJ

Secretary Name	Mr Justin Charles Ribbons
Nationality	British
Status	Resigned
Appointed	01 January 1994(72 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Broomhill 6 Wallings Lane Silverdale Carnforth Lancashire LA5 0RZ

Director Name	Mr Ian Stuart Hogg
Date of Birth	November 1959 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(74 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Secretary Name	Mr Ian Stuart Hogg
Nationality	British
Status	Resigned
Appointed	01 August 1996(74 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Vancouver Quay Grain Wharf Salford Manchester M50 3TX

Secretary Name	Mr Graham Rhys Jones
Nationality	British
Status	Resigned
Appointed	08 September 1997(76 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Greystokes Aughton Ormskirk Lancashire L39 5HE

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(76 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(77 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	28 October 1998(77 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2005)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	John Robert Ford
Date of Birth	September 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(77 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 April 2006)
Role	Company Director
Correspondence Address	33 Gresty Avenue Peel Hall Wythenshawe Manchester M22 5JQ

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(83 years, 11 months after company formation)
Appointment Duration	3 years (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(83 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Mr Trevor Charles Harrison
Date of Birth	April 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(85 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Spring Road Poynton Cheshire SK12 1YZ

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(85 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Mark Leslie Hoskins
Date of Birth	January 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(86 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 July 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	25 Seapark Malahide Co. Dublin None

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(86 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Alan Cameron Smith
Date of Birth	August 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(89 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 December 2011)
Role	Director Customer Experience
Country of Residence	Ireland
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co. Dublin Ireland

Contact

Website	ingersollrandproducts.com

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,025,000
Gross Profit	£194,000
Net Worth	£77,556,000
Cash	£95,000
Current Liabilities	£55,594,000

Accounts

Latest Accounts	31 December 2017 (1 year, 7 months ago)
Next Accounts Due	30 September 2019 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2018 (10 months, 3 weeks ago)
Next Return Due	13 October 2019 (1 month, 3 weeks from now)

Filing History

11 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
21 August 2017	Full accounts made up to 31 December 2016 (21 pages)
14 November 2016	Statement of capital on 14 November 2016 GBP 2,367,000 (3 pages)
9 November 2016	Statement by Directors (1 page)
9 November 2016	Solvency Statement dated 02/11/16 (1 page)
9 November 2016	Resolutions RES13 ‐ Share premium account cancelled 02/11/2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (7 pages)
29 September 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (18 pages)
21 October 2014	Statement of company's objects (2 pages)
21 October 2014	Resolutions 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 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Annual 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 2013	Full accounts made up to 31 December 2012 (18 pages)
30 September 2013	Annual 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 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (18 pages)
19 December 2011	Appointment of Mr. Stephen Veronon Taylor as a director (2 pages)
19 December 2011	Termination of appointment of Alan Smith as a director (1 page)
7 October 2011	Full accounts made up to 31 December 2010 (18 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ on 4 July 2011 (1 page)
2 June 2011	Appointment of Mr. Alan Cameron Smith as a director (2 pages)
1 June 2011	Termination of appointment of Trevor Harrison as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Mr. Christopher Donohoe on 29 September 2010 (2 pages)
2 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 2 February 2010 (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
17 August 2009	Appointment terminated director mark hoskins (1 page)
7 August 2009	Director appointed mr. Christopher donohoe (2 pages)
18 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 October 2008	Return made up to 29/09/08; full list of members (3 pages)
31 July 2008	Director appointed mr. Mark leslie hoskins (2 pages)
31 July 2008	Secretary appointed ms. Ann marie walkden (1 page)
31 July 2008	Appointment terminated director trevor dent (1 page)
31 July 2008	Appointment terminated secretary trevor dent (1 page)
7 January 2008	Full accounts made up to 31 December 2006 (17 pages)
19 October 2007	Return made up to 29/09/07; full list of members (2 pages)
16 May 2007	Full accounts made up to 31 December 2005 (19 pages)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
24 March 2007	New director appointed (1 page)
17 October 2006	Return made up to 29/09/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
6 April 2006	Full accounts made up to 31 December 2004 (23 pages)
15 December 2005	Auditor's resignation (1 page)
15 December 2005	Resolutions RES13 ‐ Re appointment 21/10/05 (1 page)
20 October 2005	Return made up to 29/09/05; full list of members (7 pages)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New director appointed (3 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: paragon business park chorley new road, horwich bolton LANCASHIREBL6 6JN (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
30 September 2004	Return made up to 29/09/04; full list of members (7 pages)
6 February 2004	Full accounts made up to 31 December 2002 (21 pages)
13 October 2003	Return made up to 29/09/03; full list of members (7 pages)
23 May 2003	Auditor's resignation (1 page)
25 November 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 25/11/02 (7 pages)
25 July 2002	Full accounts made up to 31 December 2001 (19 pages)
24 January 2002	Full accounts made up to 31 December 2000 (18 pages)
24 October 2001	Return made up to 29/09/01; full list of members (7 pages)
16 January 2001	Director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
11 October 2000	Return made up to 29/09/00; full list of members (6 pages)
18 August 2000	Registered office changed on 18/08/00 from: P.O. Box no. 2 chorley new road horwich bolton, lancs BL6 6JN (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (20 pages)
4 October 1999	Return made up to 29/09/99; full list of members (9 pages)
4 October 1999	New director appointed (3 pages)
2 December 1998	Full accounts made up to 31 December 1997 (20 pages)
2 December 1998	Director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (3 pages)
20 November 1998	Secretary resigned (1 page)
7 October 1998	Return made up to 30/09/98; full list of members (6 pages)
28 July 1998	Auditor's resignation (1 page)
20 July 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
20 April 1998	Secretary's particulars changed (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (20 pages)
4 November 1997	Return made up to 30/09/97; no change of members (4 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (18 pages)
14 August 1996	Secretary resigned;director resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
26 April 1996	Memorandum and Articles of Association (29 pages)
26 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (30 pages)
26 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1996	New director appointed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 October 1995	Return made up to 30/09/95; no change of members (4 pages)
13 September 1994	Full accounts made up to 31 December 1993 (18 pages)
14 September 1993	Full accounts made up to 31 December 1992 (17 pages)
2 February 1992	Memorandum and Articles of Association (8 pages)
2 February 1992	Nc inc already adjusted 07/01/92 (1 page)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
4 September 1986	Group of companies' accounts made up to 31 December 1985 (20 pages)
24 August 1921	Incorporation (39 pages)

Ingersoll-Rand Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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