ENGEN GROUP LIMITED
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON BL1 4QZ- Liquidation
- Private Limited Company
- Company No. 07434108
- Last Updated: 01 Mar 2024
Company Profile
ENGEN GROUP LIMITED was incorporated on Tuesday, November 9, 2010 as a Private Limited Company with registered address in BOLTON. ENGEN GROUP LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 14 years and 5 days.
| Name | ENGEN GROUP LIMITED |
|---|---|
| Company number | 07434108 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IDEAL CORPORATE SOLUTIONS LTD, LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
|---|---|
| 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 |
|---|---|
| Moira Evelyn Boiardini Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Graeme Clive Boiardini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENGEN GROUP LIMITED | 09 Nov 2010 |
| BAYLISS CLARKE PRIVATE WEALTH LIMITED | 19 Jul 2011 |
| ORION WEALTH MANAGEMENT LIMITED | 07 Mar 2012 |
| BAYLISS CLARKE PRIVATE WEALTH LIMITED | 26 Mar 2013 |
| PROFESSIONAL ADMIN SERVICES LIMITED | 05 Sep 2017 |
| ENGEN TODAY LIMITED | 10 Sep 2019 |