ENGIE HOME LIMITED
LEEDS ENGIE TELFORD LIMITED GDF SUEZ SERVICES LIMITED GAZ DE FRANCE SERVICES LIMITED VOLUNTEER LIMITED HAMSARD 5048 LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE

Company number 03814480
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 3 February 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ENGIE HOME LIMITED are www.engiehome.co.uk, and www.engie-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie Home Limited is a Private Limited Company. The company registration number is 03814480. Engie Home Limited has been working since 27 July 1999. The present status of the company is Active. The registered address of Engie Home Limited is No 1 Leeds 26 Whitehall Road Leeds Ls12 1be. . GREGORY, Sarah Jane is a Secretary of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BERGER, Hillary has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary HERMISTON, Gordon James has been resigned. Secretary HILL, Graham Robert has been resigned. Secretary PARK, David has been resigned. Secretary STEIN, Emma Rachel has been resigned. Director BERGER, Hillary Sue has been resigned. Director CLAVEL, Pierre Francois Gabriel has been resigned. Director DEPAIL, Jean Claude has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director HIRT, Marc Jean has been resigned. Director LESTER, Justin Lawrence has been resigned. Director PARK, David has been resigned. Director RILEY, Stephen has been resigned. Director STAB, Eric has been resigned. Director STEIN, Emma Rachel has been resigned. Director WEISS, August Johannes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PINNELL, Simon David
Appointed Date: 04 November 2013
61 years old
Director
RAWSON, Paul Edwin
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 01 November 2011
Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 02 September 1999
Appointed Date: 27 July 1999
Secretary
HERMISTON, Gordon James
Resigned: 26 April 2002
Appointed Date: 20 April 2000
Secretary
HILL, Graham Robert
Resigned: 11 September 2002
Appointed Date: 26 April 2002
Secretary
PARK, David
Resigned: 01 November 2011
Appointed Date: 11 September 2002
Secretary
STEIN, Emma Rachel
Resigned: 20 April 2000
Appointed Date: 02 September 1999
Director
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 04 November 2013
57 years old
Director
CLAVEL, Pierre Francois Gabriel
Resigned: 26 March 2010
Appointed Date: 18 September 2007
69 years old
Director
DEPAIL, Jean Claude
Resigned: 21 December 2007
Appointed Date: 02 September 1999
76 years old
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 02 September 1999
Appointed Date: 27 July 1999
Director
HIRT, Marc Jean
Resigned: 03 February 2011
Appointed Date: 23 July 2008
57 years old
Director
LESTER, Justin Lawrence
Resigned: 29 October 2013
Appointed Date: 01 November 2011
50 years old
Director
PARK, David
Resigned: 29 October 2013
Appointed Date: 26 March 2010
63 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 03 February 2011
64 years old
Director
STAB, Eric
Resigned: 30 September 2008
Appointed Date: 13 June 2003
56 years old
Director
STEIN, Emma Rachel
Resigned: 31 May 2003
Appointed Date: 02 September 1999
65 years old
Director
WEISS, August Johannes
Resigned: 01 January 2016
Appointed Date: 12 March 2014
60 years old

Persons With Significant Control

Engie Supply Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE HOME LIMITED Events

10 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 14 July 2016 with updates
16 Mar 2016
Company name changed engie telford LIMITED\certificate issued on 16/03/16
  • RES15 ‐ Change company name resolution on 2016-03-08
16 Mar 2016
Change of name notice
...
... and 83 more events
12 Nov 1999
Director resigned
08 Sep 1999
Company name changed hamsard 5048 LIMITED\certificate issued on 09/09/99
07 Sep 1999
Registered office changed on 07/09/99 from: 2 park lane leeds west yorkshire LS3 1ES
07 Sep 1999
Accounting reference date extended from 31/07/00 to 31/12/00
27 Jul 1999
Incorporation

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