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ENGINNOV CONSTRUCTION LTD

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

This company is commonly known as Enginnov Construction Ltd. The company was founded 9 years ago and was given the registration number 09314714. The firm's registered office is in BIRMINGHAM. You can find them at Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENGINNOV CONSTRUCTION LTD
Company Number:09314714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Secretary25 March 2015Active
Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director17 November 2014Active
Hagley Court, 40 Vicarage Road, Edgbaston, Birmingham, England, B15 3EZ

Director04 May 2018Active
142 School Road, Hockley Heath, England, B94 6RB

Secretary17 November 2014Active
142 School Road, Hockley Heath, England, B94 6RB

Director17 November 2014Active

People with Significant Control

Ms Lefki Papadakis
Notified on:04 May 2018
Status:Active
Date of birth:August 1988
Nationality:Italian
Country of residence:England
Address:Hagley Court, 40 Vicarage Road, Birmingham, England, B15 3EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Konstantinos Papadakis
Notified on:17 November 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Bank House, 36 - 38 Bristol Street, Birmingham, B5 7AA
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
2023-03-08Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-01-07Officers

Change person secretary company with change date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Address

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

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2018-06-08Accounts

Accounts amended with accounts type total exemption full.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-01Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Appoint person secretary company with name date.

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