INGENIUM EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PA

Company number 07388247
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016 GBP 10,242,264 ; Full accounts made up to 31 December 2015. The most likely internet sites of INGENIUM EUROPE LIMITED are www.ingeniumeurope.co.uk, and www.ingenium-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Ingenium Europe Limited is a Private Limited Company. The company registration number is 07388247. Ingenium Europe Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Ingenium Europe Limited is 159 165 Great Portland Street London W1w 5pa. . HALL, Robert Stirling is a Director of the company. LANG, Douglas John is a Director of the company. SMITH, Victor Ronald is a Director of the company. TURCOTTE, Marc is a Director of the company. Director SARROUH, Ghassan has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HALL, Robert Stirling
Appointed Date: 01 April 2015
72 years old
Director
LANG, Douglas John
Appointed Date: 14 May 2014
63 years old
Director
SMITH, Victor Ronald
Appointed Date: 27 September 2010
74 years old
Director
TURCOTTE, Marc
Appointed Date: 27 September 2010
60 years old

Resigned Directors

Director
SARROUH, Ghassan
Resigned: 03 February 2015
Appointed Date: 29 September 2010
60 years old

INGENIUM EUROPE LIMITED Events

20 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 10,242,264
29 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
09 Sep 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
27 Sep 2011
Director's details changed for Victor Ronald Smith on 27 September 2011
01 Dec 2010
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Appointment of Ghassan Sarrouh as a director
29 Sep 2010
Director's details changed for Mark Turcotte on 29 September 2010
27 Sep 2010
Incorporation

INGENIUM EUROPE LIMITED Charges

25 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank Canada
Description: Fixed and floating charge over the undertaking and all…

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