ENGENA LIMITED
CREETING ST MARY

Hellopages » Suffolk » Mid Suffolk » IP6 8LL

Company number 05382184
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address THE OLD STABLES, BOSMERE HALL, CREETING ST MARY, SUFFOLK, IP6 8LL
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2.02 . The most likely internet sites of ENGENA LIMITED are www.engena.co.uk, and www.engena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Engena Limited is a Private Limited Company. The company registration number is 05382184. Engena Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Engena Limited is The Old Stables Bosmere Hall Creeting St Mary Suffolk Ip6 8ll. . BOOKER, Ian Peter is a Secretary of the company. BOOKER, Ian Peter is a Director of the company. FAIRLIE, John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
BOOKER, Ian Peter
Appointed Date: 03 March 2005

Director
BOOKER, Ian Peter
Appointed Date: 03 March 2005
55 years old

Director
FAIRLIE, John
Appointed Date: 03 March 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr John Fairlie
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Peter Booker
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGENA LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2.02

01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2.02

...
... and 30 more events
09 Mar 2005
New director appointed
09 Mar 2005
New secretary appointed;new director appointed
04 Mar 2005
Secretary resigned
04 Mar 2005
Director resigned
03 Mar 2005
Incorporation