INGENIE (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8JB
Company number 08684262
Status Active
Incorporation Date 10 September 2013
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 twenty-nine events have happened. The last three records are Termination of appointment of Stephen William Broughton as a director on 9 January 2017; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of INGENIE (UK) LIMITED are www.ingenieuk.co.uk, and www.ingenie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Uk Limited is a Private Limited Company. The company registration number is 08684262. Ingenie Uk Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Ingenie Uk Limited is The Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey England Kt22 8jb. . WALKER, Edward Ian Charles is a Secretary of the company. WILLIAMS, Mark Pritchard is a Director of the company. Director BROUGHTON, Stephen William has been resigned. Director KING, Richard Damian has been resigned. Director MCKEE, Christopher Raymond has been resigned. Director MCKEE, Christopher Raymond has been resigned. Director SCOTT, Stephen has been resigned. Director TERRY, Robert Simon 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
WILLIAMS, Mark Pritchard
Appointed Date: 21 April 2016
60 years old

Resigned Directors

Director
BROUGHTON, Stephen William
Resigned: 09 January 2017
Appointed Date: 15 September 2013
78 years old
Director
KING, Richard Damian
Resigned: 01 May 2015
Appointed Date: 31 October 2013
56 years old
Director
MCKEE, Christopher Raymond
Resigned: 01 December 2015
Appointed Date: 01 May 2015
68 years old
Director
MCKEE, Christopher Raymond
Resigned: 31 October 2013
Appointed Date: 10 September 2013
68 years old
Director
SCOTT, Stephen
Resigned: 09 December 2014
Appointed Date: 31 October 2013
72 years old
Director
TERRY, Robert Simon
Resigned: 09 December 2014
Appointed Date: 31 October 2013
56 years old

Persons With Significant Control

Watchstone Group Plc
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ingenie Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INGENIE (UK) LIMITED Events

30 Jan 2017
Termination of appointment of Stephen William Broughton as a director on 9 January 2017
07 Nov 2016
Confirmation statement made on 10 September 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Appointment of Mr Mark Pritchard Williams as a director on 21 April 2016
14 Mar 2016
Appointment of Mr Edward Ian Charles Walker as a secretary on 10 March 2016
...
... and 19 more events
09 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013
Statement of capital following an allotment of shares on 18 September 2013
  • GBP 300
17 Sep 2013
Appointment of Mr Stephen William Broughton as a director
16 Sep 2013
Statement of capital following an allotment of shares on 15 September 2013
  • GBP 41
10 Sep 2013
Incorporation

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