INGENIE LIMITED
LEATHERHEAD NEWFORD SYSTEMS LIMITED

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 07206880
Status Active
Incorporation Date 29 March 2010
Company Type Private Limited Company
Address THE STABLES THORNCROFT MANOR, THORNCROFT DRIVE, LEATHERHEAD, SURREY, ENGLAND, KT22 8JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Mr Christopher Francis Woodall as a director on 30 January 2017; Appointment of Mr Mark Adrian Sterritt as a director on 30 January 2017; Appointment of Mrs Cara Louise Hurlock as a director on 30 January 2017. The most likely internet sites of INGENIE LIMITED are www.ingenie.co.uk, and www.ingenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Chessington North Rail Station is 5.3 miles; to Reigate Rail Station is 6.4 miles; to Kingston Rail Station is 8.6 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenie Limited is a Private Limited Company. The company registration number is 07206880. Ingenie Limited has been working since 29 March 2010. The present status of the company is Active. The registered address of Ingenie Limited is The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey England Kt22 8jb. . WALKER, Edward Ian Charles is a Secretary of the company. HURLOCK, Cara Louise is a Director of the company. STERRITT, Mark Adrian is a Director of the company. WILLIAMS, Mark Pritchard is a Director of the company. WOODALL, Christopher Francis is a Director of the company. Secretary CORT, Candace has been resigned. Secretary LAMBERT, Marie has been resigned. Director BROUGHTON, Stephen William has been resigned. Director FIELDING, Robert Martin has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Richard Damian has been resigned. Director MCKEE, Christopher Raymond has been resigned. Director SCOTT, Stephen has been resigned. Director SCURRY, Timothy Graeme has been resigned. Director TAYLOR, Richard Mark has been resigned. Director TERRY, Robert Simon has been resigned. Director TOMLINS, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 10 March 2016
Director
HURLOCK, Cara Louise
Appointed Date: 30 January 2017
55 years old
Director
STERRITT, Mark Adrian
Appointed Date: 30 January 2017
67 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 16 May 2016
60 years old
Director
WOODALL, Christopher Francis
Appointed Date: 30 January 2017
60 years old

Resigned Directors

Secretary
CORT, Candace
Resigned: 01 February 2011
Appointed Date: 07 October 2010
Secretary
LAMBERT, Marie
Resigned: 10 March 2016
Appointed Date: 12 January 2011
Director
BROUGHTON, Stephen William
Resigned: 09 January 2017
Appointed Date: 12 January 2011
78 years old
Director
FIELDING, Robert Martin
Resigned: 29 May 2015
Appointed Date: 06 March 2015
60 years old
Director
KAHAN, Barbara
Resigned: 07 October 2010
Appointed Date: 29 March 2010
94 years old
Director
KING, Richard Damian
Resigned: 01 May 2015
Appointed Date: 12 January 2011
56 years old
Director
MCKEE, Christopher Raymond
Resigned: 01 December 2015
Appointed Date: 12 January 2011
68 years old
Director
SCOTT, Stephen
Resigned: 09 December 2014
Appointed Date: 19 March 2014
72 years old
Director
SCURRY, Timothy Graeme
Resigned: 01 October 2015
Appointed Date: 16 April 2015
60 years old
Director
TAYLOR, Richard Mark
Resigned: 01 February 2011
Appointed Date: 07 October 2010
65 years old
Director
TERRY, Robert Simon
Resigned: 09 December 2014
Appointed Date: 18 March 2014
56 years old
Director
TOMLINS, John
Resigned: 01 December 2015
Appointed Date: 17 August 2015
76 years old

INGENIE LIMITED Events

30 Jan 2017
Appointment of Mr Christopher Francis Woodall as a director on 30 January 2017
30 Jan 2017
Appointment of Mr Mark Adrian Sterritt as a director on 30 January 2017
30 Jan 2017
Appointment of Mrs Cara Louise Hurlock as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Stephen William Broughton as a director on 9 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
13 Oct 2010
Appointment of Candace Cort as a secretary
13 Oct 2010
Appointment of Mr Richard Mark Taylor as a director
13 Oct 2010
Termination of appointment of Barbara Kahan as a director
13 Oct 2010
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 13 October 2010
29 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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