ENGCON LIMITED
Overview
| Company Name | ENGCON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04438835 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGCON LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ENGCON LIMITED located?
| Registered Office Address | Unit 11 Woodrow Way Irlam M44 6BP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGCON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ENGCON LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for ENGCON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Building 7a Unit 5 Tameside Business Centre Windmill Lane Denton Lancs M34 3QS to Unit 11 Woodrow Way Irlam Manchester M44 6BP on Jun 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Notification of Clare Louise Formosa as a person with significant control on Sep 15, 2017 | 2 pages | PSC01 | ||
Notification of Jason Saviour Formosa as a person with significant control on Sep 15, 2017 | 2 pages | PSC01 | ||
Appointment of Mr Jason Saviour Formosa as a director on Sep 15, 2017 | 2 pages | AP01 | ||
Cessation of Stephen Finnigan as a person with significant control on Sep 15, 2017 | 1 pages | PSC07 | ||
Termination of appointment of John Spellman as a director on Sep 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Stephen Finnigan as a director on Sep 15, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Clare Louise Formosa as a secretary on Sep 15, 2017 | 2 pages | AP03 | ||
Termination of appointment of Stephen Finnigan as a secretary on Sep 15, 2017 | 1 pages | TM02 | ||
Who are the officers of ENGCON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORMOSA, Clare Louise | Secretary | Higher Road Urmston M41 9BD Manchester 163 England | 238027420001 | |||||||
| FORMOSA, Jason Saviour | Director | Higher Road Urmston M41 9BD Manchester 163 England | United Kingdom | United Kingdom | 238047420001 | |||||
| FINNIGAN, Stephen | Secretary | 107 Caddington Road M21 8UD Manchester Lancashire | Uk | 82100310001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FINNIGAN, Stephen | Director | 107 Caddington Road M21 8UD Manchester Lancashire | England | Uk | 82100310001 | |||||
| SPELLMAN, John | Director | 2a Mellington Avenue M20 5NJ Manchester Lancashire | England | British | 82100270001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of ENGCON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Saviour Formosa | Sep 15, 2017 | Higher Road Urmston M41 9BD Manchester 163 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Clare Louise Formosa | Sep 15, 2017 | Higher Road Urmston M41 9BD Manchester 163 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Finnigan | May 15, 2016 | Building 7a Unit 5 Tameside Business Centre M34 3QS Windmill Lane Denton Lancs | Yes |
Nationality: Uk Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0