INGENIE (UK) LIMITED - LEATHERHEAD
Overview
INGENIE (UK) LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
INGENIE (UK) LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684262. The accounts status is TOTAL EXEMPTION FULL.
INGENIE (UK) LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684262. The accounts status is TOTAL EXEMPTION FULL.
INGENIE (UK) LIMITED - LEATHERHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE STABLES THORNCROFT MANOR
LEATHERHEAD
SURREY
KT22 8JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2016-04-21 | CURRENT |
MR EDWARD IAN CHARLES WALKER | Secretary | 2016-03-10 | CURRENT | ||
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 2013-09-15 UNTIL 2017-01-09 | RESIGNED |
MR CHRISTOPHER RAYMOND MCKEE | Feb 1957 | British | Director | 2015-05-01 UNTIL 2015-12-01 | RESIGNED |
MR CHRISTOPHER RAYMOND MCKEE | Feb 1957 | British | Director | 2013-09-10 UNTIL 2013-10-31 | RESIGNED |
MR RICHARD DAMIAN KING | Mar 1969 | British | Director | 2013-10-31 UNTIL 2015-05-01 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2013-10-31 UNTIL 2014-12-09 | RESIGNED |
MR STEPHEN SCOTT | Mar 1953 | British | Director | 2013-10-31 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Watchstone Group Plc | 2016-06-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ingenie Limited | 2016-06-04 | Leatherhead Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |