ENTEGRA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ENTEGRA EUROPE LIMITED
COMPANY NUMBER
03398579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
03/07/1997
(27 years and 4 months old)
WEBSITE
http://sodexo.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/05/2012
31/01/2018
PURCHASING SYSTEMS INTERNATIONAL LIMITED
View all previous names
LONDON
WC1B 5HA
Telephone: 04192647763
TPS: No
1a Morrell Street
Leamington Spa
Warwickshire
CV32 5HX
One Southampton Row
London
WC1B 5HA
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 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 |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENTEGRA EUROPE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENTEGRA EUROPE 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 |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 14/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 108 Past: 53 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) 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 (0 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 |
| 12/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 08/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | 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 |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Damien Verdier (924521584) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Fernando Nishio De Sousa (925686119) Appointed |
| 31/01/2019 | Laurent Arnaudo (920726835) has left the board |
| 31/01/2019 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) has left the board |
| 31/01/2019 | Jean-Marc Haut (921709147) has left the board |
| 21/12/2018 | Ivan Alexander Shenkman (907127689) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Damien Verdier (924521584) Appointed |
| 12/04/2018 | New Board Member Ivan Alexander Shenkman (907127689) Appointed |
| 29/03/2018 | New Board Member Daniel Wilson (920911580) Appointed |
| 09/03/2018 | New Board Member Jean-Marc Haut (921709147) Appointed |
| 09/03/2018 | Jean-Marc Haut (924367959) has left the board |
| 02/03/2018 | New Board Member Jean-Marc Haut (924367959) Appointed |
| 02/03/2018 | New Board Member Sean Michael Haley (916565712) Appointed |
| 18/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 10/11/2016 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 10/11/2016 | New Board Member SODEXO CORPORATE SERVICES (NO.1) LIMITED (911207155) Appointed |
| 10/11/2016 | SODEXO CORPORATE SERVICES (NO.1) LIMITED (921709229) has left the board |
| 10/11/2016 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (921709240) has left the board |
| 27/10/2016 | Daniel Wilson (914792124) has left the board |
| 27/10/2016 | Matthew Ronald Tough (910320696) has left the board |
| 27/10/2016 | Paul Anthony Hipps (906138790) has left the board |
| 27/10/2016 | Simon Jeremy Newth (906632141) has left the board |
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