INPROJEX INTERNATIONAL (U.K.) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 01200465
Status Active
Incorporation Date 17 February 1975
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 April 2016. The most likely internet sites of INPROJEX INTERNATIONAL (U.K.) LIMITED are www.inprojexinternationaluk.co.uk, and www.inprojex-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inprojex International U K Limited is a Private Limited Company. The company registration number is 01200465. Inprojex International U K Limited has been working since 17 February 1975. The present status of the company is Active. The registered address of Inprojex International U K Limited is 5 Fleet Place London England Ec4m 7rd. . CH REGISTRARS LIMITED is a Secretary of the company. ABBOU, Nabiel is a Director of the company. Secretary JACKSON, Basil James has been resigned. Director ABBOU, Basil Albert has been resigned. Director PAULUS, Farouk Daoud has been resigned. Director RIME, George has been resigned. Director RIME, Marlyse has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
CH REGISTRARS LIMITED
Appointed Date: 14 March 2002

Director
ABBOU, Nabiel
Appointed Date: 08 December 2015
52 years old

Resigned Directors

Secretary
JACKSON, Basil James
Resigned: 14 March 2002

Director
ABBOU, Basil Albert
Resigned: 29 February 2016
83 years old

Director
PAULUS, Farouk Daoud
Resigned: 31 December 2000
88 years old

Director
RIME, George
Resigned: 29 February 2016
83 years old

Director
RIME, Marlyse
Resigned: 31 March 2011
Appointed Date: 05 February 2001
82 years old

Persons With Significant Control

Inprojex Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INPROJEX INTERNATIONAL (U.K.) LIMITED Events

07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 1 April 2016
03 Mar 2016
Termination of appointment of Basil Albert Abbou as a director on 29 February 2016
03 Mar 2016
Termination of appointment of George Rime as a director on 29 February 2016
...
... and 87 more events
13 Feb 1987
Annual account delivery extended by 09 weeks

06 Jun 1986
New director appointed
01 Mar 1983
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

17 Feb 1975
Certificate of incorporation
17 Feb 1975
Incorporation

INPROJEX INTERNATIONAL (U.K.) LIMITED Charges

23 November 1993
Conditions for multi account clients
Delivered: 4 December 1993
Status: Satisfied on 26 October 1994
Persons entitled: American Express Bank LTD
Description: Any amount whatsoever which may now or at any time…
22 February 1990
Letter of charge
Delivered: 2 March 1990
Status: Satisfied on 24 January 1991
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 August 1988
Letter of charge
Delivered: 13 September 1988
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…