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 - HENLEY ON THAMES

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ERNE HOLDINGS LIMITED BIRKENHEAD WIRRAL Active -... FULL 96090 - Other service activities n.e.c.
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GDI MARKETS LTD BEDFORD ... FULL 6523 - Other financial intermediation
LXLCONSULT LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRISTINE CONDITION INTERNATIONAL LTD HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
SOUTHERN PLANT & TOOL HIRE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
STONEHOUSE PROPERTY CARE LIMITED HENLEY ON THAMES Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STONEHOUSE BASEMENTS LIMITED HENLEY ON THAMES Active DORMANT 43290 - Other construction installation
WINTER HILL (SG) LIMITED HENLEY-ON-THAMES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SPRATLEY & PARTNERS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
ACTIVE STRIDES LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
S&P (HENLEY-ON-THAMES) LTD HENLEY-ON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PRISTINE CONDITION HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.