ENGINE COMPUTERS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4XN

Company number 03030040
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address 2 HIGH WOOD WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4XN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ENGINE COMPUTERS LIMITED are www.enginecomputers.co.uk, and www.engine-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Engine Computers Limited is a Private Limited Company. The company registration number is 03030040. Engine Computers Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of Engine Computers Limited is 2 High Wood Way Barlborough Chesterfield Derbyshire England S43 4xn. . PUGH, Jane Marie is a Secretary of the company. PATERSON, Simon Arthur Terence is a Director of the company. PUGH, Jane Marie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PUGH, Jane Marie
Appointed Date: 07 March 1995

Director
PATERSON, Simon Arthur Terence
Appointed Date: 07 March 1995
61 years old

Director
PUGH, Jane Marie
Appointed Date: 07 March 1995
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 March 1995
Appointed Date: 07 March 1995

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 March 1995
Appointed Date: 07 March 1995
71 years old

Persons With Significant Control

Mr Simon Arthur Terence Paterson
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control

ENGINE COMPUTERS LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

21 Sep 2015
Registered office address changed from Unit C1 Aven Business Park Tickhill Road Maltby Rotherham S66 9QR to 2 High Wood Way Barlborough Chesterfield Derbyshire S43 4XN on 21 September 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
15 Mar 1995
Secretary resigned;new secretary appointed
15 Mar 1995
New director appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Mar 1995
Incorporation

ENGINE COMPUTERS LIMITED Charges

16 June 1995
Fixed and floating charge
Delivered: 22 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…