ENTEGRA EUROPE LIMITED
ONE, SOUTHAMPTON ROW, LONDON WC1B 5HA- Active
- Private Limited Company
- Company No. 03398579
- Last Updated: 01 Mar 2024
Company Profile
ENTEGRA EUROPE LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in LONDON. ENTEGRA EUROPE LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 27 years 7 months and 20 days.
| Name | ENTEGRA EUROPE LIMITED |
|---|---|
| Company number | 03398579 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sodexo Global Services Uk Limited Southampton Row, WC1B 5HA |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
|
| Psl Purchasing Limited Parade, CV32 4DG |
Dates: Wednesday, April 6, 2016 - Friday, February 2, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENTEGRA EUROPE LIMITED | 03 Jul 1997 |
| P.S.L. (UK) LIMITED | 05 Jun 2006 |
| PSL PURCHASING LIMITED | 02 Oct 2006 |
| SOFTLIFE PROMOTIONS LIMITED | 04 May 2012 |
| PURCHASING SYSTEMS INTERNATIONAL LIMITED | 31 Jan 2018 |