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Summary

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Contact details

Officers27

Events3

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

INGEUS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Nov 2001 (23 years ago)

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Summary

NameINGEUS EUROPE LIMITED
Historical names
  • INGEUS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04320866
Incorporation Date12 Nov 2001 (23 years ago) / 320 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
INGEU************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, E1W 1AW

Officers

corporate

IndividualUnited Kingdom

APM UK HOLDINGS LIMITED

Person with significant control


Appointed on21 Dec 2018

corporate

IndividualUnited Kingdom

INGEUS UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2018

individual

IndividualUnited Kingdom

Hili, Albert

Director


Appointed on02 Nov 2007

Resigned on21 Dec 2012

Country of residenceAustralia

individual

IndividualUnited Kingdom

Mann, Lindsay Patricia Hamilton

Director


Appointed on28 Oct 2016

Resigned on09 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Raffinetti, Carla

Secretary


Appointed on22 Aug 2019

individual

IndividualUnited Kingdom

Flood, Matthew Lachlan

Secretary


Appointed on22 Jul 2016

Resigned on21 Aug 2019

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Events

Old value

20 Jul 2006

Name changeINGEUS UK LIMITED

24 Sep 2002

Name changeWORK DIRECTIONS UK HOLDINGS LIMITED

04 Apr 2002

Name changeADANTINO LIMITED

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Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type fullAAView
08 Sep 2022Confirmation statement with no updatesCS01View
09 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date17 Aug 2024
    due by 31 Aug 2024
  • Last statement dated17 Aug 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges7
  • Satisfied7

Frequently asked questions

Where is INGEUS EUROPE LIMITED's headquarters?

INGEUS EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, E1W 1AW

What is INGEUS EUROPE LIMITED's industry?

INGEUS EUROPE LIMITED is in the industry of Activities of head offices

What year was INGEUS EUROPE LIMITED started?

INGEUS EUROPE LIMITED was started in 2001

Sources: Companies House