This company is commonly known as Enegen Air Conditioning Limited. The company was founded 21 years ago and was given the registration number 04440405. The firm's registered office is in BROMSGROVE. You can find them at 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | ENEGEN AIR CONDITIONING LIMITED |
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Company Number | : | 04440405 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 May 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, United Kingdom, B60 3AL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Secretary | 16 May 2002 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Director | 01 September 2023 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Director | 01 April 2016 | Active |
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 16 May 2002 | Active |
11 Jillcot Road, Solihull, B92 8JQ | Director | 01 October 2003 | Active |
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP | Director | 16 May 2002 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Director | 01 May 2007 | Active |
1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL | Director | 16 May 2002 | Active |
Mrs Angela Catherine Lees | ||
Notified on | : | 01 July 2023 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL |
Nature of control | : |
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Mr Michael John Paling | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL |
Nature of control | : |
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Mr Brian Lees | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3AL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Officers | Appoint person director company with name date. | Download |
2023-07-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-16 | Accounts | Change account reference date company current shortened. | Download |
2022-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-11-17 | Capital | Capital cancellation shares. | Download |
2022-11-17 | Capital | Capital return purchase own shares. | Download |
2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-11-15 | Officers | Termination director company with name termination date. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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