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ENGINE TECHNOLOGY LIMITED

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

This company is commonly known as Engine Technology Limited. The company was founded 8 years ago and was given the registration number 09856872. The firm's registered office is in BOGNOR REGIS. You can find them at Unit J1, Durban Road, Bognor Regis, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:ENGINE TECHNOLOGY LIMITED
Company Number:09856872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit J1, Durban Road, Bognor Regis, England, PO22 9QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 53f, Panorama, 15, Conduit Road, Hong Kong, Hong Kong,

Director04 November 2015Active
52a, Macdonnell Road, Donnell Court, Hong Kong, Hong Kong,

Director04 November 2015Active
Unit J1, Durban Road, Bognor Regis, England, PO22 9QT

Director28 October 2020Active

People with Significant Control

Mr Robert Norman
Notified on:27 July 2019
Status:Active
Date of birth:April 1976
Nationality:English
Country of residence:England
Address:Unit J1, Durban Road, Bognor Regis, England, PO22 9QT
Nature of control:
  • Right to appoint and remove directors as firm
Mr Simon Timothy Hague
Notified on:25 July 2019
Status:Active
Date of birth:February 1970
Nationality:English
Country of residence:England
Address:Unit J1, Durban Road, Bognor Regis, England, PO22 9QT
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Hague Norman Limited
Notified on:24 October 2017
Status:Active
Country of residence:Hong Kong
Address:15c Eton Building,, 288, Des Voeux Road, Hong Kong, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
Engine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:15c Eton Bldg, 288 Des Voeux Road, Sheun Wan, Hong Kong,
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved compulsory.

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2023-01-24Gazette

Gazette notice compulsory.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-04-02Officers

Termination director company with name termination date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Appoint person director company with name date.

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2020-10-04Accounts

Accounts with accounts type micro entity.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-26Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-11-04Incorporation

Incorporation company.

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