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INECO (ENG.) LIMITED

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

This company is commonly known as Ineco (eng.) Limited. The company was founded 33 years ago and was given the registration number 02625753. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:INECO (ENG.) LIMITED
Company Number:02625753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 July 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director30 July 2020Active
13 Albion Street, London, W2 2AS

Secretary02 July 1991Active
120 East Road, London, N1 6AA

Nominee Secretary02 July 1991Active
13 Albion Street, London, W2 2AS

Secretary22 January 1996Active
107 Kenton Road, Kenton, Harrow, HA3 0AN

Corporate Secretary31 March 1996Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Corporate Secretary16 September 2014Active
13 Albion Street, London, W2 2AS

Director02 July 1991Active
120 East Road, London, N1 6AA

Nominee Director02 July 1991Active
22 Grosvenor Court, London, NW6 7NX

Director02 July 1991Active
24 Makani Manor, Peddar Road, Bombay, India, 400036

Director31 March 1996Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director19 November 2018Active
13 Albion Street, London, W2 2AS

Director17 July 1991Active
13 Albion Street, London, W2 2AS

Director22 January 1996Active
13 Albion Street, London, W2 2AS

Director02 July 1991Active
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Director01 April 2015Active

People with Significant Control

Mrs Gita Punj
Notified on:30 July 2020
Status:Active
Date of birth:April 1948
Nationality:Indian
Country of residence:United Kingdom
Address:13, Albion Street, London, United Kingdom, W2 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher David Parish
Notified on:19 November 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Howard Scott
Notified on:01 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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