Company number 08460233
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
; Total exemption small company accounts made up to 30 September 2015; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification date of allotment is 02/05/2016
. The most likely internet sites of ENGENIE LTD are www.engenie.co.uk, and www.engenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Engenie Ltd is a Private Limited Company.
The company registration number is 08460233. Engenie Ltd has been working since 25 March 2013.
The present status of the company is Active. The registered address of Engenie Ltd is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . BANHAM, John Michael Middlecott, Sir is a Director of the company. LITTMAN, Jeremy is a Director of the company. SALFARLIE, Oksana is a Director of the company. Director BANHAM, John Michael Middlecott, Sir has been resigned. Director BEESLEY, Alan Ross has been resigned. Director JONES, Oliver John has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
BEESLEY, Alan Ross
Resigned: 24 February 2015
Appointed Date: 23 September 2014
55 years old
ENGENIE LTD Events
16 Mar 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification date of allotment is 02/05/2016
20 Jun 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification date of allotment is 02/05/2016
20 Jun 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification date of allotment is 11/12/2015
...
... and 25 more events
12 Nov 2014
Appointment of Sir John Michael Middlecott Banham as a director on 14 September 2014
20 Jun 2014
Director's details changed for Mr Jeremy Littman on 29 April 2014
19 Jun 2014
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
03 May 2013
Director's details changed for Mr Jeremy Littman on 25 March 2013
25 Mar 2013
Incorporation