ENGDESIGN LIMITED

Hellopages » Greater London » Southwark » SE1 3TX

Company number 04846834
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 106-108 BERMONDSEY STREET, LONDON, SE1 3TX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 400 . The most likely internet sites of ENGDESIGN LIMITED are www.engdesign.co.uk, and www.engdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Engdesign Limited is a Private Limited Company. The company registration number is 04846834. Engdesign Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Engdesign Limited is 106 108 Bermondsey Street London Se1 3tx. . YORK SECRETARIES LIMITED is a Secretary of the company. DOW, Martin Roderick is a Director of the company. HAFIZ, Imran is a Director of the company. SKINNER, Martin Edward is a Director of the company. Secretary ZUERCHER, Eleanor Jane has been resigned. Secretary ZUERCHER, Hanno Rhett has been resigned. Director COATES, Robert Thomson has been resigned. Director HICKS, Clive Peter has been resigned. Director ZUERCHER, Hanno Rhett has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
YORK SECRETARIES LIMITED
Appointed Date: 08 December 2006
Director
DOW, Martin Roderick
Appointed Date: 28 July 2003
73 years old
Director
HAFIZ, Imran
Appointed Date: 01 November 2007
50 years old
Director
SKINNER, Martin Edward
Appointed Date: 01 November 2007
61 years old

Resigned Directors

Secretary
ZUERCHER, Eleanor Jane
Resigned: 08 December 2006
Appointed Date: 15 July 2004
Secretary
ZUERCHER, Hanno Rhett
Resigned: 15 July 2004
Appointed Date: 28 July 2003
Director
COATES, Robert Thomson
Resigned: 30 April 2007
Appointed Date: 28 July 2003
68 years old
Director
HICKS, Clive Peter
Resigned: 17 September 2009
Appointed Date: 28 July 2003
75 years old
Director
ZUERCHER, Hanno Rhett
Resigned: 31 October 2007
Appointed Date: 28 July 2003
63 years old

Persons With Significant Control

Mr Martin Roderick Dow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Imran Hafiz
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Edward Skinner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGDESIGN LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 400
30 Mar 2015
Total exemption small company accounts made up to 31 October 2014
08 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 400
...
... and 41 more events
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2004
Resolutions
  • RES13 ‐ Re auditors 15/07/04
23 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003
Incorporation

ENGDESIGN LIMITED Charges

14 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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