About

Registered Number: 07313563
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR

 

Based in North Finchley, London, Engin Group Consorcium Ltd was founded on 13 July 2010, it's status at Companies House is "Active". Kale, Engin, Adie, John, Asdil (U.K.) Limited are listed as the directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALE, Engin 13 July 2010 - 1
ADIE, John 01 October 2010 30 June 2011 1
ASDIL (U.K.) LIMITED 13 July 2010 01 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Engin Kale/
1948-09
Individual person with significant control Turkish/
Turkey
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 16 September 2020
AA - Annual Accounts 23 October 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 09 November 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 25 August 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 05 January 2016
AA01 - Change of accounting reference date 29 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 04 November 2013
AA - Annual Accounts 05 July 2013
TM01 - Termination of appointment of director 25 February 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 04 August 2011
AP01 - Appointment of director 04 August 2011
TM01 - Termination of appointment of director 30 June 2011
AA01 - Change of accounting reference date 05 November 2010
AP01 - Appointment of director 27 October 2010
TM01 - Termination of appointment of director 27 October 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.