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Engel U.k. Limited, CV34 6RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENGEL U.K. LIMITED

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

This company is commonly known as Engel U.k. Limited. The company was founded 60 years ago and was given the registration number 00798939. The firm's registered office is in WARWICK. You can find them at Apollo Way, Tachbrook Park, Warwick, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:ENGEL U.K. LIMITED
Company Number:00798939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:Apollo Way, Tachbrook Park, Warwick, CV34 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Dunblane Drive, Cubbington, Leamington Spa, CV32 7TL

Secretary17 September 2004Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director09 October 2021Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director01 June 2015Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director01 February 2022Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director01 June 2015Active
20 Holyoke Grove, Leamington Spa, CV31 2RB

Director01 October 2002Active
9 The Elms, Leek Wootton, Warwick, CV35 7RR

Secretary06 February 2000Active
Long House, Upton Bishop, Ross On Wye, HR9 7UE

Secretary01 June 1994Active
25 Winster Avenue, Dorridge, Solihull, B93 8ST

Secretary10 October 2000Active
6 Charles Dickens Close, Droitwich Spa, WR9 7HW

Secretary16 June 1996Active
13 Jarvis Street, Upavon, Pewsey, SN9 6DU

Secretary-Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director01 July 2018Active
9 The Elms, Leek Wootton, Warwick, CV35 7RR

Director-Active
Aiser 21, Schwertberg, Austria,

Director10 October 2000Active
Postfach 2, A-4311 Schwertberg, Austria, FOREIGN

Director-Active
Postfach 2, A-4311 Schwertberg, Austria, FOREIGN

Director-Active
Apollo Way, Tachbrook Park, Warwick, CV34 6RW

Director01 December 2016Active

People with Significant Control

Ms Birgitte Engleder
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Austrian
Address:Apollo Way, Warwick, CV34 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Helga Neumann
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:Austrian
Address:Apollo Way, Warwick, CV34 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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