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ENGABIA ENGINEERING COMPANY LIMITED

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

This company is commonly known as Engabia Engineering Company Limited. The company was founded 46 years ago and was given the registration number 01355230. The firm's registered office is in HILLINGDON. You can find them at Transport House, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:ENGABIA ENGINEERING COMPANY LIMITED
Company Number:01355230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1978
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Transport House, Uxbridge Road, Hillingdon, Middlesex, UB10 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, High Street, Rickmansworth, England, WD3 1ER

Director31 March 2021Active
71 Raeburn Road, Hayes, UB4 8PN

Secretary-Active
17, Parkside, Maidenhead, SL6 6HD

Secretary19 November 2011Active
71 Raeburn Road, Hayes, UB4 8PN

Director-Active
17 Parkside, Maidenhead, SL6 6HD

Director-Active

People with Significant Control

Mr Nicholas Piers Richardson
Notified on:31 March 2021
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:28, High Street, Rickmansworth, England, WD3 1ER
Nature of control:
  • Significant influence or control
Mr Alan James Richardson
Notified on:01 January 2017
Status:Active
Date of birth:April 1943
Nationality:English
Address:Transport House, Uxbridge Road, Hillingdon, UB10 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-02-16Address

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

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Termination secretary company with name termination date.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-10-22Change of name

Certificate change of name company.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Appoint person director company with name date.

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2021-08-23Officers

Termination director company with name termination date.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption full.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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