ENGYNIUS HOLDINGS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 9HZ
Company number 09423057
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 3 FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NORTHAMPTONSHIRE, UNITED KINGDOM, NN3 9HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 400 . The most likely internet sites of ENGYNIUS HOLDINGS LIMITED are www.engyniusholdings.co.uk, and www.engynius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Engynius Holdings Limited is a Private Limited Company. The company registration number is 09423057. Engynius Holdings Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Engynius Holdings Limited is 3 Fortune Close Riverside Business Park Northampton Northamptonshire United Kingdom Nn3 9hz. . DENTON, Richard is a Secretary of the company. DENTON, Richard is a Director of the company. WILSON, Paul Thomas David is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DENTON, Richard
Appointed Date: 04 February 2015
Director
DENTON, Richard
Appointed Date: 04 February 2015
70 years old
Director
WILSON, Paul Thomas David
Appointed Date: 04 February 2015
64 years old

Persons With Significant Control

Mr Richard Denton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas David Wilson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGYNIUS HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 400
10 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 400
05 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

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