ENTEGRIA LIMITED - READING
| Company Profile | Company Filings |
Overview
ENTEGRIA LIMITED is a Private Limited Company from READING and has the status: Active.
ENTEGRIA LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777554. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENTEGRIA LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777554. The accounts status is DORMANT and accounts are next due on 31/12/2024.
ENTEGRIA LIMITED - READING
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PHOENIX HOUSE
READING
RG1 1NB
This Company Originates in : United Kingdom
Previous trading names include:
LUDGATE 375 LIMITED (until 22/01/2007)
LUDGATE 375 LIMITED (until 22/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SNEHAL SHAH | Oct 1975 | British | Director | 2019-07-15 | CURRENT |
| MR BENJAMIN THOMAS FENNING | Dec 1977 | British | Director | 2021-04-01 | CURRENT |
| MR PAUL GARETH CUFF | Aug 1976 | British | Director | 2017-03-27 | CURRENT |
| BENJAMIN OLIVER BRAMHALL | May 1977 | British | Director | 2015-11-01 | CURRENT |
| SHARON ANNE ATHERTON | Secretary | 2007-09-20 UNTIL 2013-02-21 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2006-04-11 UNTIL 2007-09-20 | RESIGNED | ||
| LUDGATE NOMINEES LIMITED | Corporate Director | 2006-04-11 UNTIL 2007-09-20 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-04-11 UNTIL 2007-09-20 | RESIGNED | ||
| TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2007-09-20 UNTIL 2010-04-19 | RESIGNED |
| MS CATHERINE ANNE NOBLE | Nov 1959 | British | Director | 2012-05-31 UNTIL 2015-11-21 | RESIGNED |
| ALASDAIR MARNOCH | Mar 1963 | British | Director | 2007-09-20 UNTIL 2012-05-31 | RESIGNED |
| MR JEFFREY PETER HUNT | Jan 1971 | British | Director | 2015-11-01 UNTIL 2017-03-27 | RESIGNED |
| JONATHAN SAMUEL BERNSTEIN | Feb 1968 | British | Director | 2017-03-27 UNTIL 2022-02-28 | RESIGNED |
| MR MICHAEL ROBERT ARTHUR AINSLIE | Dec 1961 | British | Director | 2015-11-01 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Xps Pensions Consulting Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |