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ENGY CONTROL LTD

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

This company is commonly known as Engy Control Ltd. The company was founded 6 years ago and was given the registration number 11244049. The firm's registered office is in BURY. You can find them at 1908 Davenport House, 261 Bolton Road, Bury, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ENGY CONTROL LTD
Company Number:11244049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ

Director01 November 2022Active
1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ

Director08 December 2018Active
101435, Postfach, Darmstadt, Germany, 64214

Director09 March 2018Active
1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ

Director01 April 2018Active

People with Significant Control

Mr Alexander Steffan Callies
Notified on:01 November 2022
Status:Active
Date of birth:January 1986
Nationality:German
Country of residence:United Kingdom
Address:1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Armin Lorsbach
Notified on:01 April 2018
Status:Active
Country of residence:United Kingdom
Address:1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jochen Bloom
Notified on:09 March 2018
Status:Active
Date of birth:September 1954
Nationality:German
Country of residence:United Kingdom
Address:1908 Davenport House, 261 Bolton Road, Bury, United Kingdom, BL8 2NZ
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type dormant.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-30Change of name

Certificate change of name company.

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2023-06-18Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-25Accounts

Accounts with accounts type dormant.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-05Accounts

Accounts with accounts type dormant.

Download
2018-12-10Resolution

Resolution.

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2018-12-08Officers

Appoint person director company with name date.

Download
2018-12-08Officers

Termination director company with name termination date.

Download
2018-04-14Confirmation statement

Confirmation statement with updates.

Download
2018-04-14Persons with significant control

Notification of a person with significant control.

Download
2018-04-14Officers

Appoint person director company with name date.

Download
2018-04-14Persons with significant control

Cessation of a person with significant control.

Download

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