INGEUS TRAINING LIMITED
LONDON ZODIAC TRAINING LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 03265839
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address FOURTH FLOOR, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8HG
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INGEUS TRAINING LIMITED are www.ingeustraining.co.uk, and www.ingeus-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingeus Training Limited is a Private Limited Company. The company registration number is 03265839. Ingeus Training Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Ingeus Training Limited is Fourth Floor 66 Prescot Street London England E1 8hg. . FLOOD, Matthew Lachlan is a Secretary of the company. FLETCHER, Barry William is a Director of the company. SAWYER, Jack is a Director of the company. Secretary BARROW, Roderick Guy has been resigned. Secretary MAINS, Lilian Margaret has been resigned. Secretary SMITH, Samantha Joanna Maria has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BREMNER, Michael Wilson, Dr has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director JAMES, Dean has been resigned. Director KNELL, Christina has been resigned. Director MAINS, Brian has been resigned. Director MAINS, Lilian Margaret has been resigned. Director MCQUEEN, Jacqueline has been resigned. Director MERRITT, David Leigh has been resigned. Director NEVILLE, Frederick Brian has been resigned. Director SMITH, Jonathan Peter has been resigned. Director TWIBILL, William has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
FLOOD, Matthew Lachlan
Appointed Date: 22 July 2016
Director
FLETCHER, Barry William
Appointed Date: 28 October 2015
43 years old
Director
SAWYER, Jack
Appointed Date: 03 February 2015
48 years old

Resigned Directors

Secretary
BARROW, Roderick Guy
Resigned: 15 November 2013
Appointed Date: 19 November 2012
Secretary
MAINS, Lilian Margaret
Resigned: 31 October 2000
Appointed Date: 18 October 1996
Secretary
SMITH, Samantha Joanna Maria
Resigned: 19 November 2012
Appointed Date: 01 November 2000
Secretary
MAGMA NOMINEES LIMITED
Resigned: 22 July 2016
Appointed Date: 15 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Director
BREMNER, Michael Wilson, Dr
Resigned: 17 July 1998
Appointed Date: 18 October 1996
68 years old
Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 27 October 2014
60 years old
Director
JAMES, Dean
Resigned: 20 January 2015
Appointed Date: 19 November 2012
72 years old
Director
KNELL, Christina
Resigned: 18 October 1998
Appointed Date: 18 October 1996
75 years old
Director
MAINS, Brian
Resigned: 19 November 2012
Appointed Date: 10 September 1999
82 years old
Director
MAINS, Lilian Margaret
Resigned: 19 November 2012
Appointed Date: 18 October 1996
78 years old
Director
MCQUEEN, Jacqueline
Resigned: 04 June 2010
Appointed Date: 18 October 1996
74 years old
Director
MERRITT, David Leigh
Resigned: 30 May 2014
Appointed Date: 19 November 2012
52 years old
Director
NEVILLE, Frederick Brian
Resigned: 24 July 2003
Appointed Date: 10 September 1999
81 years old
Director
SMITH, Jonathan Peter
Resigned: 19 November 2012
Appointed Date: 21 June 2010
59 years old
Director
TWIBILL, William
Resigned: 24 April 2008
Appointed Date: 04 June 2007
58 years old

Persons With Significant Control

Ingeus Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INGEUS TRAINING LIMITED Events

22 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Nov 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
22 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Fourth Floor 66 Prescot Street London E1 8HG on 29 July 2016
29 Jul 2016
Appointment of Mr Matthew Lachlan Flood as a secretary on 22 July 2016
...
... and 92 more events
31 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1997
£ nc 1000/49000 18/10/97
16 Dec 1996
Particulars of mortgage/charge
22 Oct 1996
Secretary resigned
18 Oct 1996
Incorporation

INGEUS TRAINING LIMITED Charges

28 January 2008
Long term loan agreemnet floating charge
Delivered: 13 February 2008
Status: Satisfied on 22 May 2010
Persons entitled: Zodiac Training LTD Retirement Benefits Scheme
Description: Office equipment and physical training materials and…
2 December 1996
Mortgage debenture
Delivered: 16 December 1996
Status: Satisfied on 14 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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