OpenCompanies

Industry Investment Group Limited

Company number
03352355
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Apr 1997
Dissolved
21 Jul 2026
Nature of business
Dormant Company

Registered office

Harpham House
48 Thorold Street
Boston
PE21 6PH

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Apr 1997 14 Apr 1997
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 14 Apr 1997 14 Apr 1997
SEYMOUR, Colin Nigel Henshall Secretary 14 Oct 1998 1 Oct 2001
FARNILL, Harry Secretary 14 Apr 1997 1 Jan 2004
SELWAY, Christopher Raymond Director 21 Oct 2002 10 Apr 2005
BLACK & SEVERN NOMINEES & SECRETARIES LIMITED Corporate-Secretary 1 Jan 2004 1 Apr 2006
HANBY, Philip Secretary 22 Mar 2004 15 Jun 2006
RUSHWORTH, Justin Gary Director 14 Apr 1997 1 Dec 2006
RUSHWORTH, Amy Gwendolyne Secretary 15 Jun 2006 1 Apr 2007
O'GRADY, Kevin Director 1 Jul 2003 1 Feb 2008
BUTTERY, Belinda Jane Secretary 1 Mar 2007 28 Oct 2008
RUSHWORTH & PARTNERS LIMITED Corporate-Secretary 30 Oct 2008 1 Sep 2009
ROWLEY, Patsy Ann Director 1 Mar 2006 1 Apr 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Dec 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 3 Oct 2010 3 Dec 2010
RUSHWORTH, Justin Gary Director 22 Apr 2009 3 Dec 2010
RUSHWORTH, Justin Gary Director 13 Dec 2010 13 Dec 2010
RUSHWORTH, Justin Gary Director 27 Jan 2011 27 Jan 2011
ROWLEY, Stephen Alan Director 3 Dec 2010 27 Jan 2011
RUSHWORTH, Justin Gary Director 3 Dec 2010 27 Jan 2011
RUSHWORTH, Justin Gary Director 3 Dec 2010 27 Jan 2011
RUSHWORTH, Justin Gary Director 3 Dec 2010 27 Jan 2011
RUSHWORTH, Justin Gary Director 28 Jan 2011 28 Jan 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 28 Jan 2011
RUSHWORTH, Justin Gary Director 17 Feb 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 17 Feb 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 10 Feb 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 10 Feb 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 28 Jan 2011 17 Feb 2011
ROWLEY, Stephen Alan Director 22 Feb 2011 22 Feb 2011
RUSHWORTH, Justin Gary Director 28 Jan 2011 9 Aug 2013
TYLER, Carl James Director 9 Aug 2013 16 Dec 2013
PINNER, Gemma Louise Director 9 Aug 2013 1 Dec 2020
RUSHWORTH, Justin Gary Director 1 Dec 2020

Control

NameNature of controlNotifiedCeased
Miss Gemma Louise Pinner Ownership Of Shares 75 To 100 Percent 1 Aug 2016 1 Dec 2020
Mr Justin Gary Rushworth Ownership Of Shares 75 To 100 Percent 1 Dec 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £31 -
31 Mar 2024 Dormant £31 -
31 Mar 2023 £31 0
31 Mar 2022 £3,610 1
31 Mar 2021 £7,521 0
31 Mar 2020 £2,834 0
31 Mar 2019 Dormant £31 -
31 Mar 2018 Dormant £31 -
31 Mar 2017 Dormant £31 -
31 Mar 2016 Dormant £31 -
31 Mar 2015 - -
31 Mar 2014 Dormant £31 -
31 Mar 2013 Dormant £31 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data