Engie Mobisol Uk Ltd

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General information

Name:

Engie Mobisol Uk Limited

Office Address:

Mercator House New Road Herstmonceux BN27 1PX Hailsham

Number: 08128940

Incorporation date: 2012-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engie Mobisol Uk Ltd was set up as Private Limited Company, based in Mercator House New Road, Herstmonceux, Hailsham. It's post code is BN27 1PX. This firm has been working since 2012-07-03. The firm's Companies House Registration Number is 08128940. Started as Mobisol Uk, the company used the name until 2019, the year it was replaced by Engie Mobisol Uk Ltd. The enterprise's registered with SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Engie Mobisol Uk Limited filed its latest accounts for the financial period up to 2022/12/31. The firm's most recent confirmation statement was submitted on 2023/06/26.

We have a single director presently overseeing this specific firm, namely Gillian-Alexandre H. who's been utilizing the director's duties for twelve years. That firm had been led by Hassen K. till 2021-01-18. Additionally another director, namely Andrew G. quit five years ago. To support the directors in their duties, this specific firm has been utilizing the skills of Interfirm S. as a secretary since the appointment on 2022-06-24.

  • Previous company's names
  • Engie Mobisol Uk Ltd 2019-11-11
  • Mobisol Uk Ltd 2012-07-03

Financial data based on annual reports

Company staff

Interfirm S.

Role: Secretary

Appointed: 24 June 2022

Latest update: 26 April 2024

Gillian-Alexandre H.

Role: Director

Appointed: 18 January 2021

Latest update: 26 April 2024

People with significant control

The companies that control this firm include: Engie Afrique Sas owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Courbevoie at Place Samuel De Champlain, 92400 and was registered as a PSC under the registration number 814 841 748.

Engie Afrique Sas
Address: 1 Place Samuel De Champlain, Courbevoie, 92400, France
Legal authority Code De Commerce
Legal form Sas
Country registered France
Place registered Rcs Nanterre
Registration number 814 841 748
Notified on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mobisol Gmbh
Address: 85 - 86 Skalitzer Strasse, Berlin, 10997, Germany
Legal authority Gmbh-Gesetz
Legal form Gmbh
Country registered Germany
Place registered Handelsregister Berlin Charlottenburg
Registration number Hrb 141397
Notified on 30 June 2016
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-07-03
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 August 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 May 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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