ENGENUITI LIMITED
BENFLEET

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Company number 07098752
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address ENGENUITI LIMITED, BROOM HOUSE 39-43 LONDON ROAD, BENFLEET, ESSEX, SS7 2QL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ENGENUITI LIMITED are www.engenuiti.co.uk, and www.engenuiti.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Engenuiti Limited is a Private Limited Company. The company registration number is 07098752. Engenuiti Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Engenuiti Limited is Engenuiti Limited Broom House 39 43 London Road Benfleet Essex Ss7 2ql. . WHEATLEY, Nathan is a Secretary of the company. FUSSELL, Clive is a Director of the company. GRIMES, Paul Joseph is a Director of the company. WHEATLEY, Nathan is a Director of the company. Secretary GRIMES, Caris Elizabeth, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WHEATLEY, Nathan
Appointed Date: 08 December 2011
Director
FUSSELL, Clive
Appointed Date: 17 September 2010
53 years old
Director
GRIMES, Paul Joseph
Appointed Date: 08 December 2009
51 years old
Director
WHEATLEY, Nathan
Appointed Date: 18 June 2010
51 years old

Resigned Directors

Secretary
GRIMES, Caris Elizabeth, Dr
Resigned: 08 December 2011
Appointed Date: 06 February 2010

Persons With Significant Control

Mr Paul Joseph Grimes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Wheatley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Fussell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGENUITI LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
11 Jan 2017
Confirmation statement made on 8 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 300
16 Dec 2015
Director's details changed for Mr Clive Fussell on 9 December 2014
...
... and 30 more events
23 Jul 2010
Statement of capital following an allotment of shares on 18 June 2010
  • GBP 200
24 Feb 2010
Current accounting period shortened from 31 December 2010 to 30 September 2010
16 Feb 2010
Registered office address changed from 39 Dangan Road London E11 2RF on 16 February 2010
16 Feb 2010
Appointment of Dr Caris Elizabeth Griwes as a secretary
08 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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