This company is commonly known as Ingeus Uk Limited. The company was founded 22 years ago and was given the registration number 04320853. 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 78200 - Temporary employment agency activities.
| Name | : | INGEUS UK LIMITED |
|---|---|---|
| Company Number | : | 04320853 |
| 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 | 03 February 2015 | Active |
| Second Floor,, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England, E1W 1AW | Director | 11 August 2020 | Active |
| Fourth Floor, 66 Prescot Street, London, England, E1 8HG | 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 | 11 March 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 |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 21 December 2006 | Active |
| Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Director | 15 December 2010 | Active |
| Suite 2, Bloxam Court, Corporation Street, Rugby, England, CV21 2DU | Director | 15 December 2010 | Active |
| 66, Prescot Street, London, England, E1 8HG | Director | 28 October 2015 | Active |
| 29, Ludgate Hill, London, United Kingdom, EC4M 7JE | Director | 15 December 2010 | Active |
| 66, Prescot Street, London, England, E1 8HG | Director | 27 October 2014 | Active |
| 4th Floor, 66 Prescot Street, London, Great Britain, E1 8HG | Director | 30 January 2012 | Active |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 30 May 2014 | Active |
| The Registry, 3 Royal Mint Court, London, Great Britain, EC3N 4QN | Director | 30 January 2012 | Active |
| The Registry, 3 Royal Mint Court, Tower Hill, London, England, EC3N 4QN | Director | 02 November 2007 | Active |
| 4th Floor, 66 Prescot Street, London, England, E1 8HG | Director | 14 December 2010 | Active |
| 66, Prescot Street, London, England, E1 8HG | Director | 27 March 2015 | 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 |
| The Registry, 3 Royal Mint Court, Tower Hill, London, England, EC3N 4QN | Director | 27 April 2011 | 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 |
| 29, Ludgate Hill, London, United Kingdom, EC4M 7JE | Director | 15 December 2010 | Active |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 14 December 2010 | Active |
| 85 Norman Crescent, Norman Park, Queensland 4170, Australia, | Director | 11 March 2002 | Active |
| 90, Fetter Lane, London, England, EC4A 1EQ | Director | 30 May 2014 | Active |
| 1404 Grosvenor, 12 Edward Street, Brisbane, Australia, 4000 | Director | 21 December 2006 | Active |
| 4th Floor, 66 Prescot Street, London, United Kingdom, E1 8HG | Director | 29 October 2013 | Active |
| Suite 2, Bloxam Court, Corporation Street, Rugby, England, CV21 2DU | Director | 10 September 2004 | Active |
| Suite 2, Bloxam Court, Corporation Street, Rugby, England, CV21 2DU | Director | 27 April 2011 | Active |
| Ingeus Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, 66-68 East Smithfield, London, England, E1W 1AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | 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 group. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | 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 group. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-28 | Officers | Change person director company with change date. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-05-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-16 | Capital | Capital allotment shares. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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