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SCOWEN ENGINEERING LIMITED

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

This company is commonly known as Scowen Engineering Limited. The company was founded 34 years ago and was given the registration number 02437514. The firm's registered office is in MARSH WALL. You can find them at Sfp 9 Ensign House, Admirals Way, Marsh Wall, London. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:SCOWEN ENGINEERING LIMITED
Company Number:02437514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 1989
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director01 November 1993Active
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ

Director-Active
23 Hollow Wood, Olney, Milton Keynes, MK46 5LY

Secretary-Active

People with Significant Control

Mr Robert John Scowen
Notified on:18 May 2018
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sfp, 9 Ensign House, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Karena Jane Scowen
Notified on:18 May 2018
Status:Active
Date of birth:October 1958
Nationality:British
Address:Sfp, 9 Ensign House, Marsh Wall, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-07Gazette

Gazette dissolved liquidation.

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2020-10-07Insolvency

Liquidation voluntary members return of final meeting.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-25Address

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

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2019-10-24Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-24Resolution

Resolution.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-08-14Accounts

Change account reference date company previous shortened.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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2017-02-03Officers

Change person director company with change date.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-04-04Officers

Change person director company with change date.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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