Company number 07823764
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address SOUTHCLIFF SANDROCK ROAD, NITON UNDERCLIFF, VENTNOR, ISLE OF WIGHT, PO38 2NQ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ENGINEERING ENGINE LIMITED are www.engineeringengine.co.uk, and www.engineering-engine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Lake (Isle of Wight) Rail Station is 7.1 miles; to Sandown Rail Station is 7.7 miles; to Smallbrook Junction Rail Station is 10.8 miles; to Ryde St Johns Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Engine Limited is a Private Limited Company.
The company registration number is 07823764. Engineering Engine Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Engineering Engine Limited is Southcliff Sandrock Road Niton Undercliff Ventnor Isle of Wight Po38 2nq. . PAUL, Brian John is a Director of the company. PAUL, Cecile is a Director of the company. Director BOWEN, Martin John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
BOWEN, Martin John
Resigned: 04 February 2013
Appointed Date: 26 October 2011
68 years old
Persons With Significant Control
Mr Brian John Paul
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cecile Paul
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGINEERING ENGINE LIMITED Events
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 10 more events
18 Feb 2013
Termination of appointment of Martin Bowen as a director
06 Feb 2013
Company name changed kaparelli estate LIMITED\certificate issued on 06/02/13
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RES15 ‐
Change company name resolution on 2013-02-04
06 Feb 2013
Change of name notice
14 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)