ENGENERA PROJECT 1 LIMITED
Active - Accounts Filed
General Information
NAME
ENGENERA PROJECT 1 LIMITED
COMPANY NUMBER
12329479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
22/11/2019
(4 years and 11 months old)
WEBSITE
engenera.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any 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
Telephone: 1330857
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 |
|---|---|---|
| ENGENERA PROJECT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Brian Robert Cormack (925680833) Appointed |
| 12/03/2024 | Wilfred Marshall Waugh (922496230) has left the board |
Credit Risk Overview
Want to learn more about ENGENERA PROJECT 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGENERA PROJECT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/2024 - Present (8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
22/11/2019 - Present (4 years and 11 months) Born in Mar 1962 |
Resigned | Director |
Current: 9 Past: 17 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGENERA PROJECT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Brian Robert Cormack (925680833) Appointed |
| 12/03/2024 | Wilfred Marshall Waugh (922496230) has left the board |
| 22/02/2024 | Jamie Thomas Ford Morrison (927204653) has left the board |
| 07/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Wilfred Waugh (927537220) Appointed |
| 20/11/2020 | Bryan Glendinning (913429497) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 20/07/2020 | New Board Member Jamie Thomas Ford Morrison (927204653) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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