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GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED

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

This company is commonly known as Groupe D'etudes Et Conseils En Ingenierie Limited. The company was founded 40 years ago and was given the registration number 01781059. The firm's registered office is in LONDON. You can find them at C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED
Company Number:01781059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1983
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-39, Rue Boissiere, 75116, Paris, France,

Director-Active
1 Park Place, Canary Wharf, London, E14 4HJ

Secretary-Active
C/O Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD

Corporate Secretary10 July 2006Active
51 Boulevard Jean Jaures, Boulogne, France,

Director01 April 1998Active
25 Alexandra Road, Thames Ditton, KT7 0QS

Director27 July 2005Active
17 Hall Farm Drive, Twickenham, TW2 7PG

Director03 February 1998Active

People with Significant Control

Serge Maurice Bitboul
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:French
Country of residence:France
Address:37-39, Rue Boissiere, Paris, France,
Nature of control:
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type full.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type small.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type full.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type full.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type full.

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2014-03-31Accounts

Accounts with accounts type full.

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