ENGEL U.K. LIMITED

APOLLO WAY, TACHBROOK PARK, WARWICK  CV34 6RW
  • Active
  • Private Limited Company
  • Company No. 00798939
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENGEL U.K. LIMITED was incorporated on Wednesday, April 1, 1964 as a Private Limited Company with registered address in WARWICK. ENGEL U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 60 years 5 months and 15 days.

Name ENGEL U.K. LIMITED
Company number 00798939
Company type Private Limited Company
Incorporation date 01 Apr 1964
Status Active
Industry (SIC 2007)

Address

Registered Address APOLLO WAY
TACHBROOK PARK
WARWICK
CV34 6RW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Birgitte Engleder Nationality: Austrian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Ms Helga Neumann Nationality: Austrian Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ENGEL U.K. LIMITED 01 Apr 1964