UKBizDB.co.uk

ENGINEER PRO LTD

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

This company is commonly known as Engineer Pro Ltd. The company was founded 9 years ago and was given the registration number 09117520. The firm's registered office is in WEST HORNDON. You can find them at Suite 1a Churchill House, Horndon Business Park, West Horndon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENGINEER PRO LTD
Company Number:09117520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1a Churchill House, Horndon Business Park, West Horndon, CM13 3XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fleet House,, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, United Kingdom, SS7 4FH

Director04 July 2014Active

People with Significant Control

Glasscare Ltd
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:Suite J, Whitegate Business Centre, Alexander Lane, Brentwood, England, CM15 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Liam Nye
Notified on:01 July 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Fleet House,, Alan Stanton Ltd, Benfleet, United Kingdom, SS7 4FH
Nature of control:
  • Significant influence or control
Service Certainty Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Saw Mill Cottage, Ongar Road, Brentwood, England, CM15 0EF
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 (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
2023-05-15Accounts

Accounts with accounts type dormant.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Address

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

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type dormant.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Accounts

Accounts with accounts type dormant.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type dormant.

Download
2018-02-14Resolution

Resolution.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Officers

Change person director company with change date.

Download
2017-07-07Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-04-21Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-03-07Accounts

Accounts with accounts type dormant.

Download
2015-07-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.