ENGENIUS DESIGN TEAM LIMITED - STOCKTON ON TEES


Overview

ENGENIUS DESIGN TEAM LIMITED is a Private Limited Company from STOCKTON ON TEES ENGLAND and has the status: Dissolved - no longer trading.
ENGENIUS DESIGN TEAM LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223355. The accounts status is TOTAL EXEMPTION SMALL.

ENGENIUS DESIGN TEAM LIMITED - STOCKTON ON TEES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2015

Registered Office

3 KINGFISHER COURT
STOCKTON ON TEES
TS18 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALBAN DAVIS Nov 1961 British Secretary 1996-07-11 CURRENT
MR WILLIAM ALBAN DAVIS Nov 1961 British Director 1996-07-11 CURRENT
MR JOHN JAMES CHARLES FULFORD Dec 1965 British Director 2015-11-19 UNTIL 2016-02-29 RESIGNED
MR GRAHAM EDWARD WELLER Apr 1950 British Director 2015-11-19 UNTIL 2016-02-29 RESIGNED
MR CLIVE PHILIP VERNON Jan 1953 British Director 2015-11-19 UNTIL 2016-02-29 RESIGNED
JONATHAN CHRISTOPHER RAYNER HOLT Dec 1958 British Director 1996-07-11 UNTIL 2015-10-13 RESIGNED
VALERIAN JOHN DARE BRYAN May 1937 British Director 1996-07-11 UNTIL 2015-10-13 RESIGNED
MR CHRISTOPHER PETER BROCKBANK Apr 1953 British Director 1997-08-14 UNTIL 1998-01-28 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-07-11 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Alban Davis 2016-04-06 11/1961 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Valerian John Dare-Bryan 2016-04-06 5/1937 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Christopher Rayner Holt 2016-04-06 12/1958 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Engenius Design Team Limited - Abbreviated accounts 16.3 2017-06-14 31-07-2016 £3 Cash £3 equity
Engenius Design Team Limited - Limited company - abbreviated - 11.9 2016-02-25 31-07-2015 £3 Cash £3 equity
Engenius Design Team Limited - Limited company - abbreviated - 11.6 2015-04-15 31-07-2014 £3 Cash £3 equity

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