INGENIA RESOURCING & RECRUITMENT LIMITED
WASHINGTON

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Company number 04559572
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ALEXANDER HOUSE, STATION ROAD COLUMBIA SOUTH, WASHINGTON, TYNE & WEAR, NE38 7BD
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of INGENIA RESOURCING & RECRUITMENT LIMITED are www.ingeniaresourcingrecruitment.co.uk, and www.ingenia-resourcing-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Seaburn Rail Station is 5.4 miles; to Dunston Rail Station is 6.4 miles; to Newcastle Rail Station is 6.6 miles; to Durham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingenia Resourcing Recruitment Limited is a Private Limited Company. The company registration number is 04559572. Ingenia Resourcing Recruitment Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Ingenia Resourcing Recruitment Limited is Alexander House Station Road Columbia South Washington Tyne Wear Ne38 7bd. The company`s financial liabilities are £67.4k. It is £-12.49k against last year. The cash in hand is £99.52k. It is £-10.57k against last year. And the total assets are £101.15k, which is £-13.49k against last year. SHAW, Stephen is a Director of the company. Secretary SHAW, Robert Adam has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


ingenia resourcing & recruitment Key Finiance

LIABILITIES £67.4k
-16%
CASH £99.52k
-10%
TOTAL ASSETS £101.15k
-12%
All Financial Figures

Current Directors

Director
SHAW, Stephen
Appointed Date: 14 October 2002
64 years old

Resigned Directors

Secretary
SHAW, Robert Adam
Resigned: 01 January 2011
Appointed Date: 14 October 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Stephen Shaw
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Alison Shaw
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGENIA RESOURCING & RECRUITMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 26 more events
26 Oct 2002
New secretary appointed
26 Oct 2002
Registered office changed on 26/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
10 Oct 2002
Incorporation