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- ENGENERA PROJECT 5 LIMITED
ENGENERA PROJECT 5 LIMITED
Active - Accounts Filed
General Information
NAME
ENGENERA PROJECT 5 LIMITED
COMPANY NUMBER
12345056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
02/12/2019
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HARPENDEN
AL5 3NJ
4 Beech Ridge
Kinsbourne Green Lane
HARPENDEN
AL5 3NJ
C/O Mha Tait Walker Bulman House
Bulman House
Regent Centre
Newcastle-upon-tyne, Tyne and Wear
NE3 3LS
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: 04/06/2024 | Event: New Board Member Brian Robert Cormack (925680833) Appointed |
Date: 12/03/2024 | Event: Wilfred Marshall Waugh (922496230) has left the board |
Date: 22/02/2024 | Event: Jamie Thomas Ford Morrison (927537221) has left the board |
Credit Risk Overview
Want to learn more about ENGENERA PROJECT 5 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 ENGENERA PROJECT 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGENERA PROJECT 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/2019 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
12/10/2020 - Present (3 years and 10 months) Born in Nov 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
20/02/2024 - Present (6 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
02/12/2019 - Present (4 years and 8 months) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 17 |
View Report |
12/10/2020 - Present (3 years and 10 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
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: 04/06/2024 | Event: New Board Member Brian Robert Cormack (925680833) Appointed |
Date: 12/03/2024 | Event: Wilfred Marshall Waugh (922496230) has left the board |
Date: 22/02/2024 | Event: Jamie Thomas Ford Morrison (927537221) has left the board |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 01/09/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: Bryan Glendinning (913429497) has left the board |
Date: 16/10/2020 | Event: New Board Member Jamie Thomas Ford Morrison (927537221) Appointed |
Date: 16/10/2020 | Event: New Board Member Wilfred Waugh (927537220) Appointed |
Date: 20/07/2020 | Event: Change in Reg. Office |
Date: 24/12/2019 | Event: ENGENERA GREEN BONDS PLC (926531547) has left the board |
Date: 24/12/2019 | Event: New Board Member ENGENERA GREEN BONDS PLC (926465667) Appointed |
Date: 17/12/2019 | Event: New Board Member ENGENERA GREEN BONDS PLC (926531547) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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