ENGENICA LIMITED
LONDON METRO ELECTRICS LIMITED

Hellopages » Greater London » Islington » N1 9JY

Company number 02295929
Status Active
Incorporation Date 13 September 1988
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of ENGENICA LIMITED are www.engenica.co.uk, and www.engenica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenica Limited is a Private Limited Company. The company registration number is 02295929. Engenica Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of Engenica Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. GOUGH, Celia Rosalind is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BEESON, Peter Geoffrey has been resigned. Secretary BOYEWSKA, Barbara has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary GARRETT, Caroline has been resigned. Secretary HARRIS, John Leonard Barber has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Director ANDERSON, Craig has been resigned. Director BATES, Duncan John Lucas has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BOYEWSKA, Barbara has been resigned. Director COOPER, Alan George has been resigned. Director GARRETT, Caroline has been resigned. Director HARDING, Peter Richard has been resigned. Director HARPER, William Ronald has been resigned. Director HARRIS, John Leonard Barber has been resigned. Director HAY, Wendy Irene has been resigned. Director MCNULTY, Nicholas Colin has been resigned. Director MITCHELL, Colin Keith has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director ROBERTSON, Andrew Charles Warner has been resigned. Director SKELTON, Steven Donald has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 14 October 2011
Director
GERRARD, David Andrew
Appointed Date: 26 September 2014
60 years old
Director
GOUGH, Celia Rosalind
Appointed Date: 01 September 2013
50 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BEESON, Peter Geoffrey
Resigned: 28 November 2007
Appointed Date: 07 October 2002
Secretary
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 28 November 2007
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Appointed Date: 01 July 1993
Secretary
GARRETT, Caroline
Resigned: 14 October 2011
Appointed Date: 11 February 2011
Secretary
HARRIS, John Leonard Barber
Resigned: 01 July 1993
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 01 January 2001
Director
ANDERSON, Craig
Resigned: 08 October 2002
Appointed Date: 12 October 1998
62 years old
Director
BATES, Duncan John Lucas
Resigned: 21 June 2012
Appointed Date: 28 November 2007
67 years old
Director
BEESON, Peter Geoffrey
Resigned: 28 November 2007
Appointed Date: 07 October 2002
68 years old
Director
BOYEWSKA, Barbara
Resigned: 21 January 2011
Appointed Date: 28 November 2007
68 years old
Director
COOPER, Alan George
Resigned: 12 October 1998
Appointed Date: 24 March 1997
87 years old
Director
GARRETT, Caroline
Resigned: 01 September 2013
Appointed Date: 15 November 2011
49 years old
Director
HARDING, Peter Richard
Resigned: 28 November 2007
Appointed Date: 05 January 2004
66 years old
Director
HARPER, William Ronald
Resigned: 24 March 1997
Appointed Date: 01 April 1995
81 years old
Director
HARRIS, John Leonard Barber
Resigned: 23 February 1996
81 years old
Director
HAY, Wendy Irene
Resigned: 01 December 2014
Appointed Date: 01 September 2013
54 years old
Director
MCNULTY, Nicholas Colin
Resigned: 01 September 2013
Appointed Date: 13 December 2012
45 years old
Director
MITCHELL, Colin Keith
Resigned: 01 May 1998
Appointed Date: 24 March 1997
78 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 08 October 2002
Appointed Date: 12 October 1998
68 years old
Director
ROBERTSON, Andrew Charles Warner
Resigned: 01 April 1995
79 years old
Director
SKELTON, Steven Donald
Resigned: 05 January 2004
Appointed Date: 07 October 2002
72 years old

Persons With Significant Control

Veolia Water Outsourcing Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENGENICA LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
23 Dec 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
28 May 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 122 more events
31 May 1990
Registered office changed on 31/05/90 from: metro house chruchill way macclesfield cheshire SK11 6AY
25 Apr 1990
Return made up to 01/12/89; full list of members
30 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1989
Registered office changed on 30/05/89 from: 84 temple chambers temple avenue london EC4Y ohp
13 Sep 1988
Incorporation

ENGENICA LIMITED Charges

1 June 1990
Guarantee & debenture
Delivered: 7 June 1990
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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