This company is commonly known as Ingeus Europe Limited. The company was founded 22 years ago and was given the registration number 04320866. The firm's registered office is in LONDON. You can find them at 5th Floor, 18 Mansell Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | INGEUS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04320866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 18 Mansell Street, London, England, E1 8AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Secretary | 22 August 2019 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 04 June 2021 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 09 October 2015 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 11 August 2020 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Secretary | 22 July 2016 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 12 November 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 09 January 2002 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Corporate Secretary | 01 February 2012 | Active |
| Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET | Corporate Secretary | 30 April 2009 | Active |
| 29 Ludgate Hill, London, EC4M 7JE | Corporate Secretary | 12 December 2002 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 09 January 2019 | Active |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 21 December 2006 | Active |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 28 February 2013 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 08 May 2019 | Active |
| 66, Prescot Street, London, England, E1 8HG | Director | 27 October 2014 | Active |
| The Registry, 3 Royal Mint Court, London, United Kingdom, EC3N 4QN | Director | 02 November 2007 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 28 October 2016 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 12 November 2001 | Active |
| 5th Floor, 18 Mansell Street, London, England, E1 8AA | Director | 09 January 2019 | Active |
| 25, Seymour Avenue, Ewell East, Epsom, KT17 2RP | Director | 02 November 2007 | Active |
| C/O Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 30 May 2014 | Active |
| The Registry, Royal Mint Court, London, United Kingdom, EC3N 4QN | Director | 20 October 2008 | Active |
| 85 Norman Crescent, Norman Park, Queensland 4170, Australia, | Director | 09 January 2002 | Active |
| 1404 Grosvenor, 12 Edward Street, Brisbane, Australia, 4000 | Director | 21 December 2006 | Active |
| The Registry, 3 Royal Mint Court, London, United Kingdom, EC3N 4QN | Director | 21 December 2006 | Active |
| Advanced Personnel Management Uk Holdings Ltd | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 66-68 East Smithfield, London, England, E1W 1AW |
| Nature of control | : |
|
| Ingeus Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Prescot Street, London, England, E1 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-11 | Officers | Appoint person director company with name date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Miscellaneous | Legacy. | Download |
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