Company number 02095664
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address YEW TREE COTTAGE, NORTHCHAPEL, PETWORTH, WEST SUSSEX, GU28 9HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INGENEERING LIMITED are www.ingeneering.co.uk, and www.ingeneering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Witley Rail Station is 5.5 miles; to Milford (Surrey) Rail Station is 7.6 miles; to Pulborough Rail Station is 8.7 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingeneering Limited is a Private Limited Company.
The company registration number is 02095664. Ingeneering Limited has been working since 02 February 1987.
The present status of the company is Active. The registered address of Ingeneering Limited is Yew Tree Cottage Northchapel Petworth West Sussex Gu28 9hl. . INGRAM, Tracy is a Secretary of the company. INGRAM, Paul Wilfred is a Director of the company. INGRAM, Tracy is a Director of the company. Secretary GARDINER, Ian Robert has been resigned. Secretary MASON, Timothy Hugh has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director BUNCE, Timothy Paul has been resigned. Director MASON, Timothy Hugh has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 29 October 1992
Persons With Significant Control
Mr Paul Wilfred Ingram
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INGENEERING LIMITED Events
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 102 more events
05 Mar 1987
Company name changed manorcrest services LIMITED\certificate issued on 05/03/87
26 Feb 1987
Registered office changed on 26/02/87 from: 25 streatham vale london SW16
26 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Feb 1987
Certificate of Incorporation
02 Feb 1987
Incorporation
30 June 2008
Debenture
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2001
Rent deposit deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Hampton Land and Estates Limited
Description: The interest in the account and the deposit balance from…
28 September 1998
Deed of rental deposit
Delivered: 30 September 1998
Status: Outstanding
Persons entitled: Hampton Land & Estates Limited
Description: The sum of £5,287.50 (including any additions made pursuant…
3 June 1994
Mortgage debenture
Delivered: 8 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…