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EN-GEN DIESEL PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as En-gen Diesel Products Limited. The company was founded 6 years ago and was given the registration number 10804271. The firm's registered office is in GREAT YARMOUTH. You can find them at Unit 15 Faraday Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EN-GEN DIESEL PRODUCTS LIMITED
Company Number:10804271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 15 Faraday Road, Gapton Hall Industrial Estate, Great Yarmouth, Norfolk, England, NR31 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Faraday Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NF

Secretary01 March 2024Active
Unit 15, Faraday Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NF

Director06 June 2017Active
Unit 15, Faraday Road, Gapton Hall Industrial Estate, Great Yarmouth, England, NR31 0NF

Director06 June 2017Active

People with Significant Control

Mr Anthony Alan Hills
Notified on:06 June 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 15, Faraday Road, Great Yarmouth, England, NR31 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel John Haylett
Notified on:06 June 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 15, Faraday Road, Great Yarmouth, England, NR31 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person secretary company with name date.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-09Persons with significant control

Cessation of a person with significant control.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-15Mortgage

Mortgage satisfy charge full.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-16Persons with significant control

Change to a person with significant control.

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2018-06-16Officers

Change person director company with change date.

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2018-06-16Officers

Change person director company with change date.

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2018-06-16Persons with significant control

Change to a person with significant control.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-01-02Address

Change registered office address company with date old address new address.

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