ENGDESIGN LIMITED -
Company Profile | Company Filings |
Overview
ENGDESIGN LIMITED is a Private Limited Company from and has the status: Active.
ENGDESIGN LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENGDESIGN LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04846834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ENGDESIGN LIMITED -
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
106-108 BERMONDSEY STREET
SE1 3TX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMRAN HAFIZ | Dec 1974 | British | Director | 2007-11-01 | CURRENT |
MARTIN EDWARD SKINNER | Oct 1964 | British | Director | 2007-11-01 | CURRENT |
MARTIN RODERICK DOW | Jun 1952 | British | Director | 2003-07-28 | CURRENT |
MR OMAR GOWAD | Sep 1980 | British | Director | 2022-11-30 | CURRENT |
MR MARTIN SKINNER | Secretary | 2017-10-26 | CURRENT | ||
HANNO RHETT ZUERCHER | Sep 1962 | British | Secretary | 2003-07-28 UNTIL 2004-07-15 | RESIGNED |
YORK SECRETARIES LIMITED | Corporate Secretary | 2006-12-08 UNTIL 2017-10-26 | RESIGNED | ||
HANNO RHETT ZUERCHER | Sep 1962 | British | Director | 2003-07-28 UNTIL 2007-10-31 | RESIGNED |
CLIVE PETER HICKS | Apr 1950 | British | Director | 2003-07-28 UNTIL 2009-09-17 | RESIGNED |
ROBERT THOMSON COATES | Jun 1957 | British | Director | 2003-07-28 UNTIL 2007-04-30 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Secretary | 2004-07-15 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Roderick Dow | 2016-04-06 | 6/1952 | Ownership of shares 25 to 50 percent | |
Mr Imran Hafiz | 2016-04-06 | 12/1974 | Ownership of shares 25 to 50 percent | |
Mr Martin Edward Skinner | 2016-04-06 | 10/1964 | Ownership of shares 25 to 50 percent |