ENGINNOV CONSTRUCTION LTD
BIRMINGHAM


Company number 09314714
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address BANK HOUSE, 36 - 38 BRISTOL STREET, BIRMINGHAM, WEST MIDLANDS, B5 7AA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ENGINNOV CONSTRUCTION LTD are www.enginnovconstruction.co.uk, and www.enginnov-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Enginnov Construction Ltd is a Private Limited Company. The company registration number is 09314714. Enginnov Construction Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Enginnov Construction Ltd is Bank House 36 38 Bristol Street Birmingham West Midlands B5 7aa. . PAPADAKIS, Konstatinos is a Secretary of the company. PAPADAKIS, Konstantinos is a Director of the company. Secretary MARKOU, Demetrios has been resigned. Director MARKOU, Demetrios has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
PAPADAKIS, Konstatinos
Appointed Date: 25 March 2015
Director
PAPADAKIS, Konstantinos
Appointed Date: 17 November 2014
61 years old

Resigned Directors

Secretary
MARKOU, Demetrios
Resigned: 25 March 2015
Appointed Date: 17 November 2014
Director
MARKOU, Demetrios
Resigned: 25 March 2015
Appointed Date: 17 November 2014
81 years old

Persons With Significant Control

Mr Konstantinos Papadakis
Notified on: 17 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENGINNOV CONSTRUCTION LTD Events

22 Dec 2016
Accounts for a dormant company made up to 30 November 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 May 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
30 Mar 2015
Appointment of Mr Konstatinos Papadakis as a secretary on 25 March 2015
...
... and 2 more events
09 Jan 2015
Director's details changed for Mr Konstantinos Papadakis on 17 November 2014
26 Nov 2014
Director's details changed for Mr Konstantinos Papadakis on 17 November 2014
17 Nov 2014
Director's details changed for Mr Konstantinos Papadakis on 17 November 2014
17 Nov 2014
Director's details changed for Mr Konstantinos Papadakis on 17 November 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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