INGEUS UK LIMITED
LONDON WORKDIRECTIONS UK LIMITED WORKDIRECTIONS LIMITED STOLI LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8HG

Company number 04320853
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address FOURTH FLOOR, 66 PRESCOT STREET, LONDON, ENGLAND, E1 8HG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Appointment of Miss Lindsay Patricia Hamilton Mann as a director on 28 October 2016; Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of INGEUS UK LIMITED are www.ingeusuk.co.uk, and www.ingeus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 04320853. Ingeus Uk Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Ingeus Uk 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. MANN, Lindsay Patricia Hamilton is a Director of the company. SAWYER, Jack is a Director of the company. Secretary MARQUISS, Julie has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary MAGMA NOMINEES LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. Director ASHMEAD, Gregory Kenneth has been resigned. Director CHALLAH, Sabri, Dr has been resigned. Director CONNOLLY, John Patrick has been resigned. Director FOTHERINGHAM, John Andrew has been resigned. Director GARRATT, Mark Jonathan has been resigned. Director GRIGGS, Stephen has been resigned. Director HICKS, Michael-Bryant has been resigned. Director HILI, Albert has been resigned. Director HILI, Albert has been resigned. Director JAMES, Dean has been resigned. Director LINDSTROM, James Michael has been resigned. Director MARTIN, Stephen John has been resigned. Director MERRITT, David Leigh has been resigned. Director OPUNI, Seth has been resigned. Director PRIOR, Nicholas John has been resigned. Director REIN, Therese Virginia has been resigned. Director REIN, Therese Virginia has been resigned. Director RUSTAND, Warren Stanford has been resigned. Director SCHRODER, Kenneth Gordon has been resigned. Director SHOWERING, Adrienne has been resigned. Director SMITH, William has been resigned. Director STEELE, Ian has been resigned. Director TURLEY, David Michael has been resigned. Director WILSON, Robert has been resigned. Director WINTERS REGISTRARS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

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

Resigned Directors

Secretary
MARQUISS, Julie
Resigned: 11 March 2002
Appointed Date: 12 November 2001
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 30 April 2009
Appointed Date: 12 December 2002
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 12 December 2002
Appointed Date: 11 March 2002
Secretary
MAGMA NOMINEES LIMITED
Resigned: 22 July 2016
Appointed Date: 01 February 2012
Secretary
TARGET NOMINEES LIMITED
Resigned: 01 February 2012
Appointed Date: 30 April 2009
Director
ASHMEAD, Gregory Kenneth
Resigned: 21 October 2015
Appointed Date: 21 December 2006
71 years old
Director
CHALLAH, Sabri, Dr
Resigned: 30 May 2014
Appointed Date: 15 December 2010
71 years old
Director
CONNOLLY, John Patrick
Resigned: 30 June 2012
Appointed Date: 15 December 2010
75 years old
Director
FOTHERINGHAM, John Andrew
Resigned: 27 April 2011
Appointed Date: 15 December 2010
68 years old
Director
GARRATT, Mark Jonathan
Resigned: 28 October 2016
Appointed Date: 27 October 2014
60 years old
Director
GRIGGS, Stephen
Resigned: 30 May 2014
Appointed Date: 30 January 2012
61 years old
Director
HICKS, Michael-Bryant
Resigned: 25 February 2016
Appointed Date: 30 May 2014
51 years old
Director
HILI, Albert
Resigned: 21 December 2012
Appointed Date: 30 January 2012
70 years old
Director
HILI, Albert
Resigned: 14 December 2010
Appointed Date: 02 November 2007
70 years old
Director
JAMES, Dean
Resigned: 20 January 2015
Appointed Date: 14 December 2010
72 years old
Director
LINDSTROM, James Michael
Resigned: 22 July 2016
Appointed Date: 27 March 2015
53 years old
Director
MARTIN, Stephen John
Resigned: 11 March 2002
Appointed Date: 12 November 2001
65 years old
Director
MERRITT, David Leigh
Resigned: 30 May 2014
Appointed Date: 27 April 2011
52 years old
Director
OPUNI, Seth
Resigned: 21 August 2009
Appointed Date: 02 November 2007
54 years old
Director
PRIOR, Nicholas John
Resigned: 27 April 2011
Appointed Date: 15 December 2010
61 years old
Director
REIN, Therese Virginia
Resigned: 17 January 2015
Appointed Date: 14 December 2010
67 years old
Director
REIN, Therese Virginia
Resigned: 21 December 2006
Appointed Date: 11 March 2002
67 years old
Director
RUSTAND, Warren Stanford
Resigned: 01 June 2015
Appointed Date: 30 May 2014
82 years old
Director
SCHRODER, Kenneth Gordon
Resigned: 23 October 2007
Appointed Date: 21 December 2006
82 years old
Director
SHOWERING, Adrienne
Resigned: 30 May 2014
Appointed Date: 29 October 2013
70 years old
Director
SMITH, William
Resigned: 30 January 2012
Appointed Date: 10 September 2004
76 years old
Director
STEELE, Ian
Resigned: 30 January 2012
Appointed Date: 27 April 2011
69 years old
Director
TURLEY, David Michael
Resigned: 30 May 2014
Appointed Date: 22 November 2012
64 years old
Director
WILSON, Robert
Resigned: 16 March 2015
Appointed Date: 30 May 2014
78 years old
Director
WINTERS REGISTRARS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Ingeus Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

INGEUS UK LIMITED Events

03 Nov 2016
Appointment of Miss Lindsay Patricia Hamilton Mann as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Mark Jonathan Garratt as a director on 28 October 2016
23 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Aug 2016
Memorandum and Articles of Association
22 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 190 more events
10 Apr 2002
Registered office changed on 10/04/02 from: aquis court, 31 fishpool street, saint albans, hertfordshire AL3 4RF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 2002
Registered office changed on 10/04/02 from: aquis court 31 fishpool street saint albans hertfordshire AL3 4RF
10 Apr 2002
Director resigned
11 Mar 2002
Company name changed stoli LIMITED\certificate issued on 11/03/02
12 Nov 2001
Incorporation

INGEUS UK LIMITED Charges

19 September 2011
Rent deposit deed
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: Rent deposit.
19 September 2011
Rent deposit deed
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Octagon Assets Limited
Description: The rent deposit.
1 September 2011
Charge of deposit
Delivered: 16 September 2011
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
30 March 2007
Debenture
Delivered: 16 April 2007
Status: Satisfied on 4 March 2011
Persons entitled: Hsbc Bank Australia Limited
Description: Fixed and floating charges over the undertaking and all…
29 December 2004
Deposit agreement
Delivered: 13 January 2005
Status: Satisfied on 2 June 2006
Persons entitled: Clydesdale Bank Asset Finance Limited
Description: All such rights to the repayment of the deposit. See the…
25 October 2004
Charge of deposit
Delivered: 28 October 2004
Status: Satisfied on 19 January 2011
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
23 April 2004
Rent deposit deed
Delivered: 27 April 2004
Status: Satisfied on 24 February 2007
Persons entitled: Galbaith Holdings Limited
Description: The deposit account.
12 March 2004
Rent deposit deed
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Texas Group PLC
Description: Interest in the deposit account. See the mortgage charge…
29 November 2002
Deposit agreement to secure own liabilities
Delivered: 3 December 2002
Status: Satisfied on 2 June 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in pounds sterling…
14 November 2002
Debenture
Delivered: 27 November 2002
Status: Satisfied on 11 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
Rent deposit deed
Delivered: 9 November 2002
Status: Satisfied on 19 January 2011
Persons entitled: Collin Estates Limited
Description: Rental deposit in the sum of £60,000.00 plus vat.

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