ENGIS (UK) LIMITED - HENLEY ON THAMES
Company Profile | Company Filings |
Overview
ENGIS (UK) LIMITED is a Private Limited Company from HENLEY ON THAMES and has the status: Active.
ENGIS (UK) LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739754. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENGIS (UK) LIMITED was incorporated 31 years ago on 14/08/1992 and has the registered number: 02739754. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENGIS (UK) LIMITED - HENLEY ON THAMES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 CENTENARY BUSINESS PARK
HENLEY ON THAMES
OXFORDSHIRE
RG9 1DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH HOWARD WERNER | Dec 1950 | American | Director | 1993-02-10 | CURRENT |
THOMAS P STEINDLER | Feb 1955 | American | Director | 1993-02-10 | CURRENT |
MARTIN STEINDLER | Mar 1928 | American | Director | 1993-02-10 | CURRENT |
STEPHEN GRIFFIN | Mar 1950 | American | Director | 2001-09-11 | CURRENT |
MARK GRAY | Aug 1953 | American | Director | 2002-04-22 | CURRENT |
MR SEAN OWEN GILMORE | Sep 1958 | American | Director | 2016-08-10 | CURRENT |
MICHAEL ANTHONY PROSSER | Sep 1964 | British | Secretary | 2002-04-22 | CURRENT |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-08-14 UNTIL 1992-12-07 | RESIGNED |
RICHARD DRINKWATER | May 1949 | British | Director | 1993-02-10 UNTIL 2002-04-22 | RESIGNED |
ANN PAULINE SANDRA DRINKWATER | Nov 1949 | British | Director | 1993-02-10 UNTIL 2002-04-22 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-08-14 UNTIL 1992-12-07 | RESIGNED |
RICHARD DRINKWATER | May 1949 | British | Secretary | 1993-02-10 UNTIL 2002-04-22 | RESIGNED |
MR ROBERT REID | Apr 1919 | American | Director | 1992-12-07 UNTIL 2001-09-11 | RESIGNED |
EDWARD JOHN WELLINGS | Dec 1958 | British | Director | 2002-04-22 UNTIL 2016-04-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 UNTIL 1993-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Steindler | 2016-04-06 | 2/1955 | Wheeling Illinois | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-12-23 | 31-03-2022 | 1,178,689 Cash -1,121,925 equity |
ACCOUNTS - Final Accounts | 2018-12-12 | 31-03-2018 | 343,306 Cash |