INGENIA RESOURCING & RECRUITMENT LIMITED

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

This company is commonly known as Ingenia Resourcing & Recruitment Limited. The company was founded 21 years ago and was given the registration number 04559572. The firm's registered office is in WASHINGTON. You can find them at Alexander House, Station Road Columbia South, Washington, Tyne & Wear. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name	:	INGENIA RESOURCING & RECRUITMENT LIMITED
Company Number	:	04559572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2002
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address	:	Alexander House, Station Road Columbia South, Washington, Tyne & Wear, NE38 7BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Alexander House, Station Road Columbia South, Washington, NE38 7BD	Director	02 November 2023	Active
14 Marlow Drive, Moorside, Sunderland, SR3 2RW	Director	14 October 2002	Active
14 Marlow Drive, Moorside, Sunderland, SR3 2RW	Secretary	14 October 2002	Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN	Corporate Nominee Secretary	10 October 2002	Active
Alexander House, Station Road Columbia South, Washington, NE38 7BD	Director	22 April 2022	Active
44 Upper Belgrave Road, Bristol, BS8 2XN	Corporate Nominee Director	10 October 2002	Active
Alexander House, Robinson Terrace, Washington, England, NE38 7BD	Corporate Director	10 August 2022	Active

People with Significant Control

Mr Choong Jiat Ho
Notified on	:	01 November 2023
Status	:	Active
Date of birth	:	October 1979
Nationality	:	Malaysian
Country of residence	:	England
Address	:	Unit 45 North East Bic, Wearfield, Sunderland, England, SR5 2TA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Paracell (M) Sdn Bhd
Notified on	:	01 May 2022
Status	:	Active
Country of residence	:	Malaysia
Address	:	Unit C-2-08, Co Place 1, 2270, 6300, Malaysia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ho Choong Jiat
Notified on	:	21 April 2022
Status	:	Active
Date of birth	:	October 1979
Nationality	:	Malaysian
Address	:	Alexander House, Washington, NE38 7BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Shaw
Notified on	:	10 October 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Alexander House, Robinson Terrace, Washington, United Kingdom, NE38 7BD
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Alison Shaw
Notified on	:	07 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	English
Country of residence	:	England
Address	:	14, Marlow Drive, Sunderland, England, SR3 2RW
Nature of control	:	Ownership of shares 25 to 50 percent

INGENIA RESOURCING & RECRUITMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement