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ENTEGRA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entegra Europe Limited. The company was founded 27 years ago and was given the registration number 03398579. The firm's registered office is in LONDON. You can find them at One, Southampton Row, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:ENTEGRA EUROPE LIMITED
Company Number:03398579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 July 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:One, Southampton Row, London, England, WC1B 5HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Southampton Row, London, England, WC1B 5HA

Corporate Secretary14 October 2016Active
One, Southampton Row, London, England, WC1B 5HA

Director02 February 2018Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2020Active
One, Southampton Row, London, England, WC1B 5HA

Director25 January 2021Active
One, Southampton Row, London, England, WC1B 5HA

Director15 December 2020Active
Flint Cottage, Widdington, Saffron Walden, CB11 3SH

Secretary03 July 1997Active
Priory Cottage, Fullers Wood Lane, South Nutfield, Redhill, RH1 4EF

Secretary17 February 2003Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary03 July 1997Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director14 October 2016Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director17 July 2012Active
Flint Cottage, Widdington, Saffron Walden, CB11 3SH

Director03 July 1997Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director02 February 2018Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director17 July 2012Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director17 July 2012Active
One, Southampton Row, London, England, WC1B 5HA

Director15 March 2019Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director02 February 2018Active
11, Kelso Place Kensington Place, London, W8 5QD

Director03 July 1997Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director17 July 2012Active
One, Southampton Row, London, England, WC1B 5HA

Director02 February 2018Active
One, Southampton Row, London, England, WC1B 5HA

Director02 February 2018Active
C/O Purchasing Systems Ltd, First Floor Walton House, 11-13 Parade, Leamington Spa, CV32 4DG

Director17 July 2012Active
1, Southampton Row, London, England, WC1B 5HA

Corporate Director14 October 2016Active

People with Significant Control

Sodexo Global Services Uk Limited
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:One, Southampton Row, London, England, WC1B 5HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Psl Purchasing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Walton House, Parade, Leamington Spa, England, CV32 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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