ENGENIUS DESIGN TEAM LIMITED
STOCKTON ON TEES DEXTRALIFT LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3EX

Company number 03223355
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, ENGLAND, TS18 3EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Termination of appointment of Graham Edward Weller as a director on 29 February 2016; Termination of appointment of Clive Philip Vernon as a director on 29 February 2016. The most likely internet sites of ENGENIUS DESIGN TEAM LIMITED are www.engeniusdesignteam.co.uk, and www.engenius-design-team.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engenius Design Team Limited is a Private Limited Company. The company registration number is 03223355. Engenius Design Team Limited has been working since 11 July 1996. The present status of the company is Active. The registered address of Engenius Design Team Limited is 3 Kingfisher Court Bowesfield Park Stockton On Tees England Ts18 3ex. The cash in hand is £0k. It is £0k against last year. . DAVIS, William Alban is a Secretary of the company. DAVIS, William Alban is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROCKBANK, Christopher Peter has been resigned. Director DARE BRYAN, Valerian John has been resigned. Director FULFORD, John James Charles has been resigned. Director HOLT, Jonathan Christopher Rayner has been resigned. Director VERNON, Clive Philip has been resigned. Director WELLER, Graham Edward has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


engenius design team Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIS, William Alban
Appointed Date: 11 July 1996
Director
DAVIS, William Alban
Appointed Date: 11 July 1996
64 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Director
BROCKBANK, Christopher Peter
Resigned: 28 January 1998
Appointed Date: 14 August 1997
72 years old
Director
DARE BRYAN, Valerian John
Resigned: 13 October 2015
Appointed Date: 11 July 1996
88 years old
Director
FULFORD, John James Charles
Resigned: 29 February 2016
Appointed Date: 19 November 2015
59 years old
Director
HOLT, Jonathan Christopher Rayner
Resigned: 13 October 2015
Appointed Date: 11 July 1996
66 years old
Director
VERNON, Clive Philip
Resigned: 29 February 2016
Appointed Date: 19 November 2015
72 years old
Director
WELLER, Graham Edward
Resigned: 29 February 2016
Appointed Date: 19 November 2015
75 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996

Persons With Significant Control

Mr William Alban Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valerian John Dare-Bryan
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Christopher Rayner Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGENIUS DESIGN TEAM LIMITED Events

14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
01 Mar 2016
Termination of appointment of Graham Edward Weller as a director on 29 February 2016
01 Mar 2016
Termination of appointment of Clive Philip Vernon as a director on 29 February 2016
01 Mar 2016
Termination of appointment of John James Charles Fulford as a director on 29 February 2016
24 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 54 more events
30 Jul 1996
New director appointed
30 Jul 1996
Director resigned
30 Jul 1996
Secretary resigned
25 Jul 1996
New director appointed
11 Jul 1996
Incorporation

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