ENGENICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGENICA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENGENICA LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295929. The accounts status is DORMANT.
ENGENICA LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295929. The accounts status is DORMANT.
ENGENICA LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CELIA ROSALIND GOUGH | Jan 1975 | British | Director | 2013-09-01 | CURRENT |
| MISS ELAINE MARGARET AITKEN | Secretary | 2011-10-14 | CURRENT | ||
| MR DAVID ANDREW GERRARD | Dec 1964 | British | Director | 2014-09-26 | CURRENT |
| MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 1998-10-12 UNTIL 2002-10-08 | RESIGNED |
| STEVEN DONALD SKELTON | Mar 1953 | British | Director | 2002-10-07 UNTIL 2004-01-05 | RESIGNED |
| DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
| PETER GEOFFREY BEESON | May 1957 | Secretary | 2002-10-07 UNTIL 2007-11-28 | RESIGNED | |
| MS BARBARA BOYEWSKA | Aug 1957 | British | Secretary | 2007-11-28 UNTIL 2011-01-21 | RESIGNED |
| ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | 1993-07-01 UNTIL 1995-10-20 | RESIGNED |
| MS CAROLINE GARRETT | Secretary | 2011-02-11 UNTIL 2011-10-14 | RESIGNED | ||
| MR JOHN LEONARD BARBER HARRIS | Feb 1944 | British | Secretary | RESIGNED | |
| MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 2001-01-01 UNTIL 2002-10-08 | RESIGNED |
| MR. WILLIAM RONALD HARPER | Jun 1944 | British | Director | 1995-04-01 UNTIL 1997-03-24 | RESIGNED |
| ANDREW CHARLES WARNER ROBERTSON | Dec 1945 | British | Director | RESIGNED | |
| MR DUNCAN JOHN LUCAS BATES | Aug 1958 | British | Director | 2007-11-28 UNTIL 2012-06-21 | RESIGNED |
| COLIN KEITH MITCHELL | Oct 1947 | British | Director | 1997-03-24 UNTIL 1998-05-01 | RESIGNED |
| MR NICHOLAS COLIN MCNULTY | Aug 1980 | English | Director | 2012-12-13 UNTIL 2013-09-01 | RESIGNED |
| MRS WENDY IRENE HAY | Mar 1971 | British | Director | 2013-09-01 UNTIL 2014-12-01 | RESIGNED |
| MR JOHN LEONARD BARBER HARRIS | Feb 1944 | British | Director | RESIGNED | |
| PETER GEOFFREY BEESON | May 1957 | Director | 2002-10-07 UNTIL 2007-11-28 | RESIGNED | |
| PETER RICHARD HARDING | Sep 1959 | British | Director | 2004-01-05 UNTIL 2007-11-28 | RESIGNED |
| MRS CAROLINE GARRETT | Jun 1976 | British | Director | 2011-11-15 UNTIL 2013-09-01 | RESIGNED |
| MR ALAN GEORGE COOPER | Apr 1938 | British | Director | 1997-03-24 UNTIL 1998-10-12 | RESIGNED |
| MS BARBARA BOYEWSKA | Aug 1957 | British | Director | 2007-11-28 UNTIL 2011-01-21 | RESIGNED |
| MR CRAIG ANDERSON | Aug 1963 | British | Director | 1998-10-12 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veolia Water Outsourcing Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |