ENTEGRA EUROPE UK LIMITED

ENTEGRA EUROPE UK LIMITED is an active private limited company, incorporated on 5 February 1993. The nature of the business is Other food services. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. ENTEGRA EUROPE UK LIMITED previously had the company name PURCHASING SYSTEMS LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number02786947
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/02/2025
Last Made Up Date04/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From 28/02/2020 onwards:
ENTEGRA EUROPE UK LIMITED
Prior to 28/02/2020:
PURCHASING SYSTEMS LIMITED

Directors

(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 14/10/2016
MRS ALICE HOFFMAN
(~44 year old French national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/12/2020
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 25/01/2021
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2020
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
1 SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 14/10/2016

Connections

(Shared officers)
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MR SEAN MICHAEL HALEY
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENTEGRA EUROPE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of ENTEGRA EUROPE UK LIMITED at local scale
Map of ENTEGRA EUROPE UK LIMITED at local scale
Map of ENTEGRA EUROPE UK LIMITED at district scale
Map of ENTEGRA EUROPE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)