| Company Name | INP Engineering & Services UK Ltd |
|---|---|
| Directors | Georg Jester and Knut Mertens |
| Company Status | Active |
| Company Number | 11514608 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Georg Jester |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Mr Knut Mertens |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 August 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Germany |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Secretary Name | Palmerston Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 2018(3 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
| Director Name | Dr Boris Gehring |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham Nottinghamshire NG13 9FX |
| Director Name | Mr John Kenneth Dalziel Batchelor |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2018(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 07 November 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Location
| Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 2 April 2024 | Confirmation statement made on 31 March 2024 with no updates (3 pages) |
|---|---|
| 5 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 5 June 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 October 2022 | Director's details changed for Mr Knut Mertens on 30 September 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 19 October 2021 | Director's details changed for Mr Knut Mertens on 29 September 2021 (2 pages) |
| 19 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 19 October 2021 | Director's details changed for Mr Georg Jester on 29 September 2021 (2 pages) |
| 2 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 28 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 December 2019 | Termination of appointment of Boris Gehring as a director on 5 December 2019 (1 page) |
| 8 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 7 November 2019 | Termination of appointment of John Kenneth Dalziel Batchelor as a director on 7 November 2019 (1 page) |
| 29 November 2018 | Registered office address changed from Unit 5, Riverbank Business Park Old Grantham Road Whatton Nottingham Nottinghamshire NG13 9FX United Kingdom to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 29 November 2018 (1 page) |
| 29 November 2018 | Appointment of Palmerston Secretaries Limited as a secretary on 22 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with updates (3 pages) |
| 5 November 2018 | Appointment of Mr John Kenneth Dalziel Batchelor as a director on 1 November 2018 (2 pages) |
| 2 November 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page) |
| 13 August 2018 | Incorporation Statement of capital on 2018-08-13
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