UKBizDB.co.uk

ENGGA GENERATORS CO., LTD.

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

This company is commonly known as Engga Generators Co., Ltd.. The company was founded 20 years ago and was given the registration number 05090610. The firm's registered office is in . You can find them at 10 Aldersgate Street, London, , . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:ENGGA GENERATORS CO., LTD.
Company Number:05090610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:10 Aldersgate Street, London, EC1A 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, 21/F, Metropole Square, 2 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong,

Secretary08 December 2023Active
Unit 15, 21/F., Metropole Square, 2 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong,

Director01 April 2004Active
3rd Floor,, 20 King Street, London, EC2V 8EG

Director08 December 2023Active
Unit 15, 21/F., Metropole Square, 2 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong,

Secretary01 April 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 April 2004Active
Unit 15, 21/F., Metropole Square, 2 On Yiu Street, Shek Mun, Shatin, New Territories, Hong Kong,

Director01 April 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 April 2004Active

People with Significant Control

Engga (Yangjiang) Electric Co., Ltd.
Notified on:30 May 2016
Status:Active
Country of residence:China
Address:No 1, Chashan 325 National Highway, Yangjiang City, China,
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-12-18Officers

Appoint person secretary company with name date.

Download
2023-12-18Officers

Appoint person director company with name date.

Download
2023-12-18Officers

Termination director company with name termination date.

Download
2023-12-18Officers

Termination secretary company with name termination date.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-12-06Address

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

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type dormant.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type dormant.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-09-18Officers

Change person secretary company with change date.

Download
2018-09-18Officers

Change person secretary company with change date.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Persons with significant control

Change to a person with significant control.

Download
2018-01-18Accounts

Accounts with accounts type dormant.

Download
2017-07-17Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.