ENTEGRA EUROPE UK LIMITED
Active - Accounts Filed
General Information
NAME
ENTEGRA EUROPE UK LIMITED
COMPANY NUMBER
02786947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
05/02/1993
(31 years and 10 months old)
WEBSITE
http://psl-uk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/05/1993
28/02/2020
PURCHASING SYSTEMS LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 01926315111
TPS: No
1 Morrell Street
Leamington Spa
Warwickshire
CV32 5SZ
Telephone: 315111
229 Bury New Road
Whitefield
Manchester
M45 8GW
One Southampton Row
London
WC1B 5HA
Walton House
11 Parade
Leamington Spa
Warwickshire
CV32 4DG
Telephone: 315111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SODEXO GLOBAL SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| ENTEGRA EUROPE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Stephen John Beech (926628200) Appointed |
| 13/09/2024 | Alice Hoffman (927902859) has left the board |
| 14/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENTEGRA EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENTEGRA EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTEGRA EUROPE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 14/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
15/12/2020 - Present (4years) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
25/01/2021 - Present (3 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
30/10/2024 - Present (1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Stephen John Beech (926628200) Appointed |
| 13/09/2024 | Alice Hoffman (927902859) has left the board |
| 14/06/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 29/01/2021 | New Board Member Alice Hoffman (927902859) Appointed |
| 28/01/2021 | New Board Member Angelo Piccirillo (927897691) Appointed |
| 28/01/2021 | New Board Member Jean Mary Renton (919462539) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/06/2020 | Change in Reg. Office |
| 11/02/2020 | New Confirmation Statement filed |
| 13/06/2019 | New Accounts filed |
| 01/04/2019 | Laurent Arnaudo (920726835) has left the board |
| 01/04/2019 | New Board Member Fernando Nishio De Sousa (925686119) Appointed |
| 07/02/2019 | New Confirmation Statement filed |
| 14/02/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 10/11/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 10/11/2016 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (921708999) has left the board |
| 27/10/2016 | Simon Jeremy Newth (906632141) has left the board |
| 27/10/2016 | Matthew Ronald Tough (910320696) has left the board |
| 27/10/2016 | Ivan Alexander Shenkman (907127689) has left the board |
| 27/10/2016 | Paul Anthony Hipps (906138790) has left the board |
| 27/10/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (921708999) Appointed |
| 27/10/2016 | New Board Member Laurent Arnaudo (920726835) Appointed |
| 27/10/2016 | New Board Member Sean Michael Haley (916565712) Appointed |
| 13/04/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Accounts filed |
| 30/04/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Accounts filed |
| 13/05/2014 | Jeffrey Campbell Askwith (905888932) has left the board |
| 08/03/2014 | New Confirmation Statement filed |
| 08/02/2014 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 07/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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