This company is commonly known as Engie Mobisol Uk Ltd. The company was founded 11 years ago and was given the registration number 08128940. The firm's registered office is in HAILSHAM. You can find them at Mercator House New Road, Herstmonceux, Hailsham, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ENGIE MOBISOL UK LTD |
|---|---|---|
| Company Number | : | 08128940 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercator House New Road, Herstmonceux, Hailsham, East Sussex, BN27 1PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercator House, New Road Evx, Herstmonceux, United Kingdom, BN27 1PX | Secretary | 24 June 2022 | Active |
| 34, Boulevard Simón Bolívar, 1000 Brussels, Belgium, | Director | 18 January 2021 | Active |
| 5, Offenbacher Strasse, Berlin, Germany, 14197 | Secretary | 24 May 2017 | Active |
| Engie Mobisol Gmbh, Revaler Str. 28-31, 10245 Berlin, Germany, | Secretary | 13 February 2019 | Active |
| 19, Falkenstein, Hamburg, Germany, 22587 | Secretary | 08 February 2018 | Active |
| 4, Salamanca Pl, Suite 18, London, England, SE1 7HB | Corporate Secretary | 03 July 2012 | Active |
| Mercator House, New Road, Herstmonceux, Hailsham, England, BN27 1PX | Corporate Secretary | 16 July 2014 | Active |
| Staircase C, Skalitzer Str. 85 - 86, Berlin, Germany, 10997 | Director | 11 February 2019 | Active |
| 29, Proskauer Str., Berlin, Germany, 10247 | Director | 03 July 2012 | Active |
| Staircase C, Skalitzer Str. 85-86, Berlin, Germany, 12555 | Director | 31 October 2019 | Active |
| Engie Afrique Sas | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Place Samuel De Champlain, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Mobisol Gmbh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | 85 - 86, Skalitzer Strasse, Berlin, Germany, 10997 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Officers | Change person secretary company with change date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital allotment shares. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Officers | Change person secretary company with change date. | Download |
| 2020-02-20 | Officers | Change person director company with change date. | Download |
| 2019-11-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2019-11-11 | Resolution | Resolution. | Download |
| 2019-11-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-14 | Officers | Change person secretary company with change date. | Download |
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