NGINEO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07300487
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Alejandro Ramallo on 30 June 2016. The most likely internet sites of NGINEO LIMITED are www.ngineo.co.uk, and www.ngineo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ngineo Limited is a Private Limited Company. The company registration number is 07300487. Ngineo Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of Ngineo Limited is C O Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . RAMALLO, Alejandro is a Secretary of the company. HARRINGTON, Isabel is a Director of the company. RAMALLO, Alejandro is a Director of the company. REPOND, Federico Carlos is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAMALLO, Alejandro
Appointed Date: 30 June 2010
Director
HARRINGTON, Isabel
Appointed Date: 30 June 2010
51 years old
Director
RAMALLO, Alejandro
Appointed Date: 30 June 2010
53 years old
Director
REPOND, Federico Carlos
Appointed Date: 29 June 2016
52 years old

Persons With Significant Control

Ms Isabel Harrington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alejandro Ramallo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NGINEO LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 30 June 2016 with updates
04 Aug 2016
Director's details changed for Mr Alejandro Ramallo on 30 June 2016
04 Aug 2016
Director's details changed for Ms Isabel Harrington on 30 June 2016
13 Jul 2016
Appointment of Mr Federico Carlos Repond as a director on 29 June 2016
...
... and 13 more events
12 Jan 2012
Secretary's details changed for Mr Alejandro Ramallo on 10 December 2011
12 Aug 2011
Total exemption small company accounts made up to 31 March 2011
09 Aug 2011
Previous accounting period shortened from 30 June 2011 to 31 March 2011
21 Jul 2011
Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2010
Incorporation

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