Company number 08008348
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address 11 BROADWAY DRIVE, BARNSLEY, ENGLAND, S70 6FA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 48 Wheatcrofts Barnsley South Yorkshire S70 6BZ to 11 Broadway Drive Barnsley S70 6FA on 19 January 2017; Director's details changed for Mr Ryan Timms on 19 January 2017. The most likely internet sites of INGENIUM BSE LTD are www.ingeniumbse.co.uk, and www.ingenium-bse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Ingenium Bse Ltd is a Private Limited Company.
The company registration number is 08008348. Ingenium Bse Ltd has been working since 27 March 2012.
The present status of the company is Active. The registered address of Ingenium Bse Ltd is 11 Broadway Drive Barnsley England S70 6fa. . TIMMS, Ryan is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ryan Timms
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INGENIUM BSE LTD Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Jan 2017
Registered office address changed from 48 Wheatcrofts Barnsley South Yorkshire S70 6BZ to 11 Broadway Drive Barnsley S70 6FA on 19 January 2017
19 Jan 2017
Director's details changed for Mr Ryan Timms on 19 January 2017
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 6 more events
06 Jun 2013
Annual return made up to 27 March 2013 with full list of shareholders
04 Apr 2012
Appointment of Mr Ryan Timms as a director
04 Apr 2012
Termination of appointment of Jonathon Round as a director
04 Apr 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 April 2012
27 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)