ENGEN LIMITED

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD  SL6 8QZ
  • Active
  • Private Limited Company
  • Company No. 02611587
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENGEN LIMITED was incorporated on Thursday, May 16, 1991 as a Private Limited Company with registered address in MAIDENHEAD. ENGEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 33 years 9 months and 7 days.

Name ENGEN LIMITED
Company number 02611587
Company type Private Limited Company
Incorporation date 16 May 1991
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
SL6 8QZ
Country Of Origin UNITED KINGDOM

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
Mrs Thilagavathy Ackers Nationality: British Dates: Wednesday, January 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Edwin Frank Ackers Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ENGEN LIMITED 16 May 1991