GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED
LONDON

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Company number 01781059
Status Active
Incorporation Date 28 December 1983
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3,530,000 . The most likely internet sites of GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED are www.groupedetudesetconseilseningenierie.co.uk, and www.groupe-d-etudes-et-conseils-en-ingenierie.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Groupe D Etudes Et Conseils En Ingenierie Limited is a Private Limited Company. The company registration number is 01781059. Groupe D Etudes Et Conseils En Ingenierie Limited has been working since 28 December 1983. The present status of the company is Active. The registered address of Groupe D Etudes Et Conseils En Ingenierie Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . BITBOUL, Serge Maurice is a Director of the company. Secretary EUROSECRETARIES LIMITED has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director DERSU, Joel has been resigned. Director JESPERSEN, Diana Margaret has been resigned. Director JESPERSEN, Diana has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BITBOUL, Serge Maurice

74 years old

Resigned Directors

Secretary
EUROSECRETARIES LIMITED
Resigned: 10 July 2006
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2009
Appointed Date: 10 July 2006
Director
DERSU, Joel
Resigned: 08 December 2004
Appointed Date: 01 April 1998
70 years old
Director
JESPERSEN, Diana Margaret
Resigned: 16 September 2005
Appointed Date: 27 July 2005
79 years old
Director
JESPERSEN, Diana
Resigned: 14 May 1998
Appointed Date: 03 February 1998
79 years old

Persons With Significant Control

Serge Maurice Bitboul
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED Events

01 Mar 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,530,000
25 Sep 2015
Full accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3,530,000
...
... and 95 more events
07 May 1986
Full accounts made up to 31 December 1984
07 May 1986
Return made up to 31/12/85; full list of members
05 Jun 1985
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Sep 1984
Company name changed\certificate issued on 07/09/84
28 Dec 1983
Certificate of incorporation

GROUPE D'ETUDES ET CONSEILS EN INGENIERIE LIMITED Charges

30 December 1998
Deposit deed
Delivered: 31 December 1998
Status: Satisfied on 4 February 2014
Persons entitled: Bailey Business Park Limited
Description: The sum of £5,500.
13 March 1998
Deposit agreement
Delivered: 27 March 1998
Status: Satisfied on 4 February 2014
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
12 August 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 14 August 1997
Status: Satisfied on 12 February 2014
Persons entitled: Confidential Invoice Discounting Limited
Description: 1) by way of fixed equitable charge (I) all debts the…
14 March 1996
Single debenture
Delivered: 21 March 1996
Status: Satisfied on 4 February 2014
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1995
Deposit agreement
Delivered: 21 March 1995
Status: Satisfied on 4 February 2014
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…

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