Company number 06113145
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address SUITE 215 QD BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 0BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of ENGRAFT ENGINEERING LTD are www.engraftengineering.co.uk, and www.engraft-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engraft Engineering Ltd is a Private Limited Company.
The company registration number is 06113145. Engraft Engineering Ltd has been working since 16 February 2007.
The present status of the company is Active. The registered address of Engraft Engineering Ltd is Suite 215 Qd Business Centre 67 83 Norfolk Street Liverpool Merseyside England L1 0bg. . FITZELL, Brian Derek is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Brian Derek Fitzell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ENGRAFT ENGINEERING LTD Events
08 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Registered office address changed from A215 Qd Business Centre 67-83 Norfolk Street Liverpool L1 0BG England to Suite 215 Qd Business Centre 67-83 Norfolk Street Liverpool Merseyside L1 0BG on 14 October 2015
...
... and 22 more events
20 Feb 2008
Return made up to 16/02/08; full list of members
18 Apr 2007
Director resigned
16 Apr 2007
New director appointed
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Feb 2007
Incorporation