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- ENGEN GROUP LIMITED
ENGEN GROUP LIMITED
In Liquidation
General Information
NAME
ENGEN GROUP LIMITED
COMPANY NUMBER
07434108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/11/2010
(14years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
05/09/2017
10/09/2019
ENGEN TODAY LIMITED
View all previous names
Previous Names
05/09/2017 10/09/2019 ENGEN TODAY LIMITED
26/03/2013 05/09/2017 PROFESSIONAL ADMIN SERVICES LIMITED
07/03/2012 26/03/2013 BAYLISS CLARKE PRIVATE WEALTH LIMITED
19/07/2011 07/03/2012 ORION WEALTH MANAGEMENT LIMITED
09/11/2010 19/07/2011 BAYLISS CLARKE PRIVATE WEALTH LIMITED
BOLTON
BL1 4QZ
c/o Ideal Corporate Solutions Lt
171 Chorley New Road
Bolton
BL1 4QZ
BL1 4QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Moira Evelyn Boiardini (909538964) has left the board |
Credit Risk Overview
Want to learn more about ENGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2013 - Present (11 years and 9 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 12 |
View Report |
09/11/2010 - 24/02/2011 (3 months) Born in Oct 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
11/03/2013 - 09/10/2013 (6 months) Born in May 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 12 |
View Report |
11/03/2013 - 21/09/2015 (2 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
10/02/2016 - Present (8 years and 9 months) Born in Jun 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: Moira Evelyn Boiardini (909538964) has left the board |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 19/09/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2017 | Event: New Accounts filed |
Date: 15/09/2017 | Event: Moira Evelyn Boiardini (921933397) has left the board |
Date: 15/09/2017 | Event: New Board Member Moira Evelyn Boiardini (909538964) Appointed |
Date: 07/09/2017 | Event: Change in Reg. Office |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Board Member Moira Evelyn Boiardini (921933397) Appointed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: David Ian Green (917698509) has left the board |
Date: 25/12/2014 | Event: New Accounts filed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 02/12/2013 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: David Ian Green (906694990) has left the board |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Company Secretary David Ian Green (917698509) Appointed |
Date: 28/03/2013 | Event: New Company Secretary David Ian Green (917698509) Appointed |
Date: 19/03/2013 | Event: New Board Member Graeme Clive Boiardini (906763926) Appointed |
Date: 19/03/2013 | Event: Moira Evelyn Boiardini (909538964) has left the board |
Date: 26/11/2012 | Event: New Annual Return filed |
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