INGENIE SERVICES LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB

Company number 07465078
Status Active
Incorporation Date 9 December 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 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mr Christopher Francis Woodall as a director on 6 February 2017; Appointment of Mr Michael John Ketteringham as a director on 30 January 2017; Termination of appointment of Stephen William Broughton as a director on 9 January 2017. The most likely internet sites of INGENIE SERVICES LIMITED are www.ingenieservices.co.uk, and www.ingenie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten 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 Services Limited is a Private Limited Company. The company registration number is 07465078. Ingenie Services Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Ingenie Services Limited is The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey England Kt22 8jb. . WALKER, Edward Ian Charles is a Secretary of the company. KETTERINGHAM, Michael John 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 LAMBERT, Marie has been resigned. Director BROUGHTON, Stephen William has been resigned. Director KAHAN, Barbara has been resigned. Director KING, Richard Damian has been resigned. Director MCKEE, Christopher Raymond has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WALKER, Edward Ian Charles
Appointed Date: 10 March 2016
Director
KETTERINGHAM, Michael John
Appointed Date: 30 January 2017
54 years old
Director
WILLIAMS, Mark Pritchard
Appointed Date: 21 April 2016
60 years old
Director
WOODALL, Christopher Francis
Appointed Date: 06 February 2017
60 years old

Resigned Directors

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
KAHAN, Barbara
Resigned: 09 December 2010
Appointed Date: 09 December 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: 14 June 2011
68 years old

Persons With Significant Control

Ingenie Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

INGENIE SERVICES LIMITED Events

06 Feb 2017
Appointment of Mr Christopher Francis Woodall as a director on 6 February 2017
30 Jan 2017
Appointment of Mr Michael John Ketteringham 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 Jan 2017
Confirmation statement made on 9 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 27 more events
18 Jan 2011
Appointment of Stephen William Broughton as a director
18 Jan 2011
Appointment of Richard Damian King as a director
18 Jan 2011
Appointment of Marie Lambert as a secretary
13 Dec 2010
Termination of appointment of Barbara Kahan as a director
09 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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