ENGINEERING MANAGEMENT LIMITED
ASHBY-DE-LA-ZOUCH PIMCO 2915 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2AB

Company number 07962256
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address HSEC RHMA, IVANHOE BUSINESS PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Rebecca Jade Walton as a director on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of ENGINEERING MANAGEMENT LIMITED are www.engineeringmanagement.co.uk, and www.engineering-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Peartree Rail Station is 9.5 miles; to Polesworth Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Management Limited is a Private Limited Company. The company registration number is 07962256. Engineering Management Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Engineering Management Limited is Hsec Rhma Ivanhoe Business Park Ashby De La Zouch Leicestershire England Le65 2ab. . BARRACLOUGH, Dominic is a Director of the company. CRABTREE, John Rawcliffe Airey is a Director of the company. KELLY, Patrick William is a Director of the company. Director BROWN, Peter Robert has been resigned. Director WALTON, Rebecca Jade has been resigned. Director WARD, Simon Douglas John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BARRACLOUGH, Dominic
Appointed Date: 23 February 2012
55 years old
Director
CRABTREE, John Rawcliffe Airey
Appointed Date: 23 March 2012
76 years old
Director
KELLY, Patrick William
Appointed Date: 23 March 2012
72 years old

Resigned Directors

Director
BROWN, Peter Robert
Resigned: 21 August 2012
Appointed Date: 23 March 2012
74 years old
Director
WALTON, Rebecca Jade
Resigned: 31 October 2016
Appointed Date: 01 December 2012
51 years old
Director
WARD, Simon Douglas John
Resigned: 21 August 2012
Appointed Date: 23 March 2012
54 years old

Persons With Significant Control

Mr Dominic William Barraclough
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures (General Partner Coalfields) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Enterprise Ventures (General Partner Coalfields Growth) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING MANAGEMENT LIMITED Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Nov 2016
Termination of appointment of Rebecca Jade Walton as a director on 31 October 2016
11 May 2016
Group of companies' accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 132,308
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 24 more events
02 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 132,308.00
28 Mar 2012
Particulars of a mortgage or charge / charge no: 2
27 Mar 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
23 Feb 2012
Incorporation

ENGINEERING MANAGEMENT LIMITED Charges

7 November 2014
Charge code 0796 2256 0004
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 March 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 15 September 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Guarantee and debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Robert Mitchell
Description: Fixed and floating charge over the undertaking and all…
23 March 2012
Guarantee & debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Coalfields Growth Fund LP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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