ENGIRD LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

ENGIRD LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Active.
ENGIRD LIMITED was incorporated 58 years ago on 29/03/1966 and has the registered number: 00875359. The accounts status is DORMANT and accounts are next due on 31/03/2025.

ENGIRD LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BURTON LATIMER
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom
Previous trading names include:
ANACO DISC SPRINGS LIMITED (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN ASHTON Jun 1962 British Director 2019-05-07 CURRENT
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Secretary RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2006-09-15 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-07 RESIGNED
MR ROY PRESTON British Secretary 1993-05-06 UNTIL 1993-12-01 RESIGNED
MR JONATHAN WADE PRIOR Sep 1954 British Secretary 1993-12-01 UNTIL 1996-09-10 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1996-09-10 UNTIL 1997-01-28 RESIGNED
KEMI WATERTON-ZHOU Secretary 2018-05-31 UNTIL 2019-08-13 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
DORANDA LIMITED Corporate Secretary 2010-04-14 UNTIL 2018-05-31 RESIGNED
MISS SARAH LEE Sep 1979 British Director 2018-09-14 UNTIL 2019-05-07 RESIGNED
MR ROY PRESTON British Director RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Director RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Director 1997-06-10 UNTIL 1999-03-01 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1996-09-10 UNTIL 2006-10-02 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 UNTIL 2018-09-14 RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 1999-03-01 UNTIL 2003-08-29 RESIGNED
MR JOHN RICHARD AINSWORTH Dec 1943 British Director 1993-05-06 UNTIL 1997-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Alumasc Group Plc 2016-04-06 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Engird Limited - Accounts 2018-01-23 30-06-2017 £2,092 equity

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