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ENGINE CARBON MANAGEMENT LTD

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

This company is commonly known as Engine Carbon Management Ltd. The company was founded 12 years ago and was given the registration number 07771032. The firm's registered office is in SPALDING. You can find them at Unit 11 Broadgate House, Westlode Street, Spalding, Lincs. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:ENGINE CARBON MANAGEMENT LTD
Company Number:07771032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Unit 11 Broadgate House, Westlode Street, Spalding, Lincs, United Kingdom, PE11 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Dowdyke Road, Sutterton, Boston, United Kingdom, PE20 2LB

Director12 September 2011Active
11, Bayston Court, Peterborough, United Kingdom, PE2 9SF

Director12 September 2011Active
8 Montrose Grove, Sleaford, United Kingdom, NG34 8XZ

Director07 January 2020Active

People with Significant Control

Mr Bryan Johnson
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Dowsdyke Road, Sutterton, United Kingdom, PR20 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Paul David Noble
Notified on:01 July 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Dowsdyke Road, Sutterton, United Kingdom, PR20 2LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Termination director company with name termination date.

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2020-06-01Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Officers

Appoint person director company with name date.

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2019-09-26Confirmation statement

Confirmation statement with updates.

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2019-07-04Resolution

Resolution.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-09-22Accounts

Accounts amended with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-02-23Address

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

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2017-01-12Officers

Termination director company with name termination date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Change person director company with change date.

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2016-04-15Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts with accounts type total exemption full.

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