This company is commonly known as Engine Brother Investment Ltd. The company was founded 6 years ago and was given the registration number 11294496. The firm's registered office is in OLDBURY. You can find them at First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ENGINE BROTHER INVESTMENT LTD |
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Company Number | : | 11294496 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2018 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ | Secretary | 05 April 2018 | Active |
Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ | Director | 31 January 2023 | Active |
Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ | Director | 05 April 2018 | Active |
Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ | Director | 26 June 2018 | Active |
Mr Mark Stephen Hopkins | ||
Notified on | : | 31 January 2023 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ |
Nature of control | : |
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Mr Ziyi Wang | ||
Notified on | : | 26 June 2018 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | Unit 1, 88 Bromsgrove Street, Birmingham, England, B5 6AJ |
Nature of control | : |
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Mr Han Liu | ||
Notified on | : | 05 April 2018 |
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Status | : | Active |
Date of birth | : | October 1976 |
Nationality | : | Chinese |
Country of residence | : | United Kingdom |
Address | : | Unit 1, 88 Bromsgrove Street, Birmingham, United Kingdom, B5 6AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-08 | Change of name | Certificate change of name company. | Download |
2023-01-31 | Officers | Appoint person director company with name date. | Download |
2023-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-29 | Officers | Termination director company with name termination date. | Download |
2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-06 | Capital | Capital allotment shares. | Download |
2021-04-06 | Capital | Second filing capital allotment shares. | Download |
2021-01-08 | Capital | Capital allotment shares. | Download |
2020-06-16 | Miscellaneous | Legacy. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Address | Change registered office address company with date old address new address. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-06-26 | Officers | Appoint person director company with name date. | Download |
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