Company number 06360320
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address INSIGHT HOUSE, STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Uwe Luksch as a director on 1 July 2016; Appointment of Anke Luksch as a director on 1 July 2016. The most likely internet sites of ENGINEERING OFFICE VERWALTUNG LTD. are www.engineeringofficeverwaltung.co.uk, and www.engineering-office-verwaltung.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Stansted Airport Rail Station is 2.9 miles; to Audley End Rail Station is 7.3 miles; to Harlow Mill Rail Station is 7.9 miles; to Harlow Town Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Office Verwaltung Ltd is a Private Limited Company.
The company registration number is 06360320. Engineering Office Verwaltung Ltd has been working since 04 September 2007.
The present status of the company is Active. The registered address of Engineering Office Verwaltung Ltd is Insight House Stoney Common Road Stansted Essex Cm24 8pl. . SSOL COMPANY MANAGEMENT LTD. is a Secretary of the company. LUKSCH, Anke is a Director of the company. Director LUKSCH, Uwe has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SSOL COMPANY MANAGEMENT LTD.
Appointed Date: 04 September 2007
Resigned Directors
Director
LUKSCH, Uwe
Resigned: 01 July 2016
Appointed Date: 04 September 2007
63 years old
Persons With Significant Control
Anke Luksch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ENGINEERING OFFICE VERWALTUNG LTD. Events
21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
09 Sep 2016
Termination of appointment of Uwe Luksch as a director on 1 July 2016
07 Sep 2016
Appointment of Anke Luksch as a director on 1 July 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 16 more events
08 Jun 2009
Accounts for a dormant company made up to 31 December 2008
09 Sep 2008
Return made up to 04/09/08; full list of members
08 Sep 2008
Location of register of members
22 Oct 2007
Accounting reference date extended from 30/09/08 to 31/12/08
04 Sep 2007
Incorporation