INGENIEUR LTD
16 SOUTH END, CROYDON CR0 1DN- Active
- Private Limited Company
- Company No. 04080974
- Last Updated: 01 Mar 2024
Company Profile
INGENIEUR LTD was incorporated on Friday, September 29, 2000 as a Private Limited Company with registered address in CROYDON. INGENIEUR LTD has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 24 years 1 month and 5 days.
| Name | INGENIEUR LTD |
|---|---|
| Company number | 04080974 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 SOUTH END 16 SOUTH END CROYDON CR0 1DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ctn Group Limited South End, CR0 1DN |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mark Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dermot Joseph Mullins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-35 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INGENIEUR LTD | 29 Sep 2000 |
| G & H PRECISION ENGINEERING LIMITED | 06 May 2015 |