Company number 09487479
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address ORIGIN, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1US
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 10,000
. The most likely internet sites of ENGENIUM GROUP LIMITED are www.engeniumgroup.co.uk, and www.engenium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bagshot Rail Station is 4.8 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenium Group Limited is a Private Limited Company.
The company registration number is 09487479. Engenium Group Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Engenium Group Limited is Origin Western Road Bracknell Berkshire England Rg12 1us. . BAILEY, Curtis Robinson is a Director of the company. GUNNING, James Benjamin is a Director of the company. Director ADDINGTON, Ashton William has been resigned. Director LEE, Cory has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
LEE, Cory
Resigned: 23 November 2015
Appointed Date: 12 March 2015
35 years old
Persons With Significant Control
Mr James Benjamin Gunning
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Curtis Bailey
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGENIUM GROUP LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Termination of appointment of Cory Lee as a director on 23 November 2015
05 Apr 2016
Director's details changed for Mr James Benjamin Gunning on 24 March 2016
05 Apr 2016
Termination of appointment of Ashton William Addington as a director on 23 November 2015
05 Apr 2016
Director's details changed for Mr Curtis Robinson Bailey on 31 March 2015
22 Jul 2015
Registered office address changed from 2 Regal Court Windsor Road Maidenhead Berkshire SL6 2ET England to Origin Western Road Bracknell Berkshire RG12 1US on 22 July 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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Model articles adopted