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 -

This company is listed in the following categories:
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

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