Company number 01969968
Status Active
Incorporation Date 10 December 1985
Company Type Private Limited Company
Address 30 THE PADDOCKS, WEMBLEY, ENGLAND, HA9 9HH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 25a Kenton Park Parade Kenton Road Kenton Harrow Middlesex HA3 8DN to 30 the Paddocks Wembley HA9 9HH on 27 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGINEERING CENTER (U.K.) LIMITED are www.engineeringcenteruk.co.uk, and www.engineering-center-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Engineering Center U K Limited is a Private Limited Company.
The company registration number is 01969968. Engineering Center U K Limited has been working since 10 December 1985.
The present status of the company is Active. The registered address of Engineering Center U K Limited is 30 The Paddocks Wembley England Ha9 9hh. . ABBOD, Saad is a Secretary of the company. SARAH, Sabah George is a Director of the company. Secretary GONSALVES, Stephen has been resigned. The company operates in "Water collection, treatment and supply".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sabah George Sarah
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ENGINEERING CENTER (U.K.) LIMITED Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
27 Oct 2016
Registered office address changed from 25a Kenton Park Parade Kenton Road Kenton Harrow Middlesex HA3 8DN to 30 the Paddocks Wembley HA9 9HH on 27 October 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Director's details changed for Mr Sabah George Sarah on 5 June 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 64 more events
14 Apr 1988
Return made up to 31/12/87; full list of members
26 Feb 1986
Memorandum and Articles of Association
04 Feb 1986
Company name changed\certificate issued on 04/02/86
10 Dec 1985
Certificate of incorporation
10 Dec 1985
Incorporation
11 February 2003
Charge of deposit
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 September 1994
Charge over credit balances
Delivered: 3 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £85,000 tog with interest accrued now or to be…
27 March 1990
Charge over credit balance
Delivered: 2 April 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £85,000 together with interest accrued now or to…
9 March 1990
Charge over credit balance
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys time to time held to the credit of the company…