ENGIE INEO UK LTD
LONDON INEO EI UK LTD L' ENERGIE INDUSTRIELLE E.I. LIMITED

Hellopages » Greater London » Barnet » NW4 4QE

Company number 03577922
Status Active
Incorporation Date 3 June 1998
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 ; Company name changed ineo ei uk LTD\certificate issued on 25/06/16 CONNOT ‐ Change of name notice . The most likely internet sites of ENGIE INEO UK LTD are www.engieineouk.co.uk, and www.engie-ineo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Engie Ineo Uk Ltd is a Private Limited Company. The company registration number is 03577922. Engie Ineo Uk Ltd has been working since 03 June 1998. The present status of the company is Active. The registered address of Engie Ineo Uk Ltd is Wilberforce House Station Road London Nw4 4qe. . FRENGER INTERNATIONAL LTD is a Secretary of the company. BOUHANA, Marcel is a Director of the company. GROS, Alain Jacques Paul is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEBOUT, Bruno Jean Pierre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FRENGER INTERNATIONAL LTD
Appointed Date: 01 May 2009
Director
BOUHANA, Marcel
Appointed Date: 03 June 1998
71 years old
Director
GROS, Alain Jacques Paul
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 06 May 2009
Appointed Date: 03 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998
Director
NEBOUT, Bruno Jean Pierre
Resigned: 05 September 2013
Appointed Date: 01 March 2005
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 1998
Appointed Date: 03 June 1998

ENGIE INEO UK LTD Events

06 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
25 Jun 2016
Company name changed ineo ei uk LTD\certificate issued on 25/06/16
  • CONNOT ‐ Change of name notice
02 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-10
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 65 more events
21 Jul 1998
Secretary resigned
21 Jul 1998
Director resigned
21 Jul 1998
New secretary appointed
21 Jul 1998
New director appointed
03 Jun 1998
Incorporation

ENGIE INEO UK LTD Charges

24 October 2008
Rent deposit deed
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Rosemary Anne Voaden and Michael John Wilson
Description: £10,000 in respect of the lease see image for full details.

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