ENGINO TOY SYSTEMS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 08509037
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ENGINO TOY SYSTEMS LIMITED are www.enginotoysystems.co.uk, and www.engino-toy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engino Toy Systems Limited is a Private Limited Company. The company registration number is 08509037. Engino Toy Systems Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Engino Toy Systems Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . SISAMOS, Konstantinos is a Director of the company. Director KELLY, David has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SISAMOS, Konstantinos
Appointed Date: 29 April 2013
56 years old

Resigned Directors

Director
KELLY, David
Resigned: 02 May 2014
Appointed Date: 01 May 2014
53 years old

Persons With Significant Control

Mr Konstantinos Sisamos
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ENGINO TOY SYSTEMS LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

...
... and 1 more events
03 Aug 2015
Appointment of Mr David Kelly as a director on 1 May 2014
28 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100

26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
13 May 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100

29 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted