About

Registered Number: 05382184
Date of Incorporation: 03/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: The Old Stables, Bosmere Hall, Creeting St Mary, Suffolk, IP6 8LL

 

Having been setup in 2005, Engena Ltd has its registered office in Creeting St Mary, Suffolk, it's status at Companies House is "Active". There are 2 directors listed for this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Ian Peter 03 March 2005 - 1
FAIRLIE, John 03 March 2005 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CS01 - N/A 01 April 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 31 March 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 19 November 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 03 July 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 05 September 2011
AA - Annual Accounts 23 September 2010
RESOLUTIONS - N/A 23 March 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 March 2010
AR01 - Annual Return 16 March 2010
SH01 - Return of Allotment of shares 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 March 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 04 March 2008
AA - Annual Accounts 02 February 2008
287 - Change in situation or address of Registered Office 04 January 2008
363a - Annual Return 25 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 May 2007
353 - Register of members 25 May 2007
287 - Change in situation or address of Registered Office 25 May 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 13 March 2006
287 - Change in situation or address of Registered Office 21 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
NEWINC - New incorporation documents 03 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.