Ingeus Uk Limited in Royal Pharmaceutical Building LONDON

Ingeus Uk Limited LONDON

Ingeus Uk started in year 2001 as Private Limited Company with registration number 04320853. The Ingeus Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Second Floor, 66-68 East Smithfield. Postal code: E1W 1AW. Since August 27, 2009 Ingeus Uk Limited is no longer carrying the name Workdirections Uk.

At present there are 3 directors in the the company, namely Adam H., Fiona W. and Jack S.. In addition one secretary - Carla R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ingeus Uk Limited Address / Contact

Office Address	Second Floor, 66-68 East Smithfield
Office Address2	Royal Pharmaceutical Building
Town	London
Post code	E1W 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04320853
Date of Incorporation	Mon, 12th Nov 2001
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Adam H.

Position: Director

Appointed: 04 June 2021

Fiona W.

Position: Director

Appointed: 11 August 2020

Carla R.

Position: Secretary

Appointed: 22 August 2019

Jack S.

Position: Director

Appointed: 03 February 2015

Gregory M.

Position: Director

Appointed: 09 January 2019

Resigned: 31 December 2021

Lindsay M.

Position: Director

Appointed: 28 October 2016

Resigned: 09 January 2019

Matthew F.

Position: Secretary

Appointed: 22 July 2016

Resigned: 21 August 2019

Barry F.

Position: Director

Appointed: 28 October 2015

Resigned: 09 January 2019

James L.

Position: Director

Appointed: 27 March 2015

Resigned: 22 July 2016

Mark G.

Position: Director

Appointed: 27 October 2014

Resigned: 28 October 2016

Warren R.

Position: Director

Appointed: 30 May 2014

Resigned: 01 June 2015

Robert W.

Position: Director

Appointed: 30 May 2014

Resigned: 16 March 2015

Michael-Bryant H.

Position: Director

Appointed: 30 May 2014

Resigned: 25 February 2016

Adrienne S.

Position: Director

Appointed: 29 October 2013

Resigned: 30 May 2014

David T.

Position: Director

Appointed: 22 November 2012

Resigned: 30 May 2014

Magma Nominees Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 22 July 2016

Albert H.

Position: Director

Appointed: 30 January 2012

Resigned: 21 December 2012

Stephen G.

Position: Director

Appointed: 30 January 2012

Resigned: 30 May 2014

David M.

Position: Director

Appointed: 27 April 2011

Resigned: 30 May 2014

Ian S.

Position: Director

Appointed: 27 April 2011

Resigned: 30 January 2012

Sabri C.

Position: Director

Appointed: 15 December 2010

Resigned: 30 May 2014

John C.

Position: Director

Appointed: 15 December 2010

Resigned: 30 June 2012

John F.

Position: Director

Appointed: 15 December 2010

Resigned: 27 April 2011

Nicholas P.

Position: Director

Appointed: 15 December 2010

Resigned: 27 April 2011

Therese R.

Position: Director

Appointed: 14 December 2010

Resigned: 17 January 2015

Dean J.

Position: Director

Appointed: 14 December 2010

Resigned: 20 January 2015

Target Nominees Limited

Position: Corporate Secretary

Appointed: 30 April 2009

Resigned: 01 February 2012

Albert H.

Position: Director

Appointed: 02 November 2007

Resigned: 14 December 2010

Seth O.

Position: Director

Appointed: 02 November 2007

Resigned: 21 August 2009

Gregory A.

Position: Director

Appointed: 21 December 2006

Resigned: 21 October 2015

Kenneth S.

Position: Director

Appointed: 21 December 2006

Resigned: 23 October 2007

William S.

Position: Director

Appointed: 10 September 2004

Resigned: 30 January 2012

Winters Registrars Limited

Position: Corporate Director

Appointed: 12 December 2002

Resigned: 12 December 2002

Winters Registrars Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Resigned: 30 April 2009

Therese R.

Position: Director

Appointed: 11 March 2002

Resigned: 21 December 2006

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 11 March 2002

Resigned: 12 December 2002

Stephen M.

Position: Director

Appointed: 12 November 2001

Resigned: 11 March 2002

Julie M.

Position: Secretary

Appointed: 12 November 2001

Resigned: 11 March 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Ingeus Europe Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ingeus Europe Limited

Second Floor 66-68 East Smithfield, Royal Pharmaceutical Building, London, Warwickshire, E1W 1AW, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04320866
Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Workdirections Uk	August 27, 2009
Workdirections	September 24, 2002
Stoli	March 11, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 30th, December 2023	accounts	Free Download (60 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to June 30, 2023 filed on: 30th, December 2023	accounts	Free Download (60 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 22nd, November 2022	accounts	Free Download (64 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 14th, December 2021	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 6th, May 2021	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 31st, July 2020	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from December 31, 2019 to June 30, 2019 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (54 pages)
AA01	Previous accounting period shortened from June 30, 2019 to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2019 filed on: 4th, February 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, October 2017	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 15th, July 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 19th, August 2014	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 6th, August 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 24th, September 2013	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 10th, July 2013	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2012 filed on: 29th, November 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2011 filed on: 15th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2010 filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, September 2010	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to November 12, 2009 filed on: 6th, January 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2008 filed on: 22nd, April 2009	accounts	Free Download (33 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, April 2008	accounts	Free Download (25 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 23rd, April 2007	accounts	Free Download (26 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 24, 2006 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 5th, January 2006	accounts	Free Download (16 pages)
363a	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (2 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 24th, December 2004	accounts	Free Download (17 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Period up to December 6, 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to December 6, 2003 - Annual return with full member list filed on: 6th, December 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 18th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 10th, December 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 10th, December 2002	accounts	Free Download (12 pages)
363a	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (5 pages)
363a	Period up to November 28, 2002 - Annual return with full member list filed on: 28th, November 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 21st, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 30/06/02 filed on: 21st, May 2002	accounts	Free Download (1 page)

Ingeus Uk Limited LONDON

Ingeus Uk Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

Fiona W.

Carla R.

Jack S.

Gregory M.

Lindsay M.

Matthew F.

Barry F.

James L.

Mark G.

Warren R.

Robert W.

Michael-Bryant H.

Adrienne S.

David T.

Magma Nominees Limited

Albert H.

Stephen G.

David M.

Ian S.

Sabri C.

John C.

John F.

Nicholas P.

Therese R.

Dean J.

Target Nominees Limited

Albert H.

Seth O.

Gregory A.

Kenneth S.

William S.

Winters Registrars Limited

Winters Registrars Limited

Therese R.

Aquis Secretaries Limited

Stephen M.

Julie M.

People with significant control

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