ENGINEROOM PRODUCTIONS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP15 7LN

Company number 04072742
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address TAXASSIST ACCOUNTANTS, 7 PENN ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Brian Jonathan Fulton as a director on 21 June 2016; Purchase of own shares.. The most likely internet sites of ENGINEROOM PRODUCTIONS LIMITED are www.engineroomproductions.co.uk, and www.engineroom-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Taplow Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineroom Productions Limited is a Private Limited Company. The company registration number is 04072742. Engineroom Productions Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Engineroom Productions Limited is Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire Hp15 7ln. . AUSTEN, Nicola Jean is a Director of the company. GREEN, Gavin John is a Director of the company. MANN, David Paul is a Director of the company. Secretary COZENS, John Lloyd has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director COZENS, John Lloyd has been resigned. Director FULTON, Brian Jonathan has been resigned. Director POLLARD, James Barry has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUSTEN, Nicola Jean
Appointed Date: 01 October 2012
54 years old
Director
GREEN, Gavin John
Appointed Date: 16 May 2008
58 years old
Director
MANN, David Paul
Appointed Date: 01 October 2012
47 years old

Resigned Directors

Secretary
COZENS, John Lloyd
Resigned: 31 May 2008
Appointed Date: 26 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000
Director
COZENS, John Lloyd
Resigned: 31 May 2008
Appointed Date: 26 September 2000
66 years old
Director
FULTON, Brian Jonathan
Resigned: 21 June 2016
Appointed Date: 01 October 2012
41 years old
Director
POLLARD, James Barry
Resigned: 31 May 2008
Appointed Date: 26 September 2000
49 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr David Paul Mann
Notified on: 15 September 2016
47 years old
Nature of control: Has significant influence or control

ENGINEROOM PRODUCTIONS LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
17 Aug 2016
Termination of appointment of Brian Jonathan Fulton as a director on 21 June 2016
02 Aug 2016
Purchase of own shares.
08 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 41 more events
19 Oct 2000
New secretary appointed;new director appointed
20 Sep 2000
Director resigned
20 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Sep 2000
Incorporation

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