ENGINEERING MANAGEMENT LIMITED
Overview
| Company Name | ENGINEERING MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07962256 |
| 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 ENGINEERING MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ENGINEERING MANAGEMENT LIMITED located?
| Registered Office Address | Unit M2 Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERING MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2915 LIMITED | Feb 23, 2012 | Feb 23, 2012 |
What are the latest accounts for ENGINEERING MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENGINEERING MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for ENGINEERING MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Hsec Rhma Ivanhoe Business Park Ashby-De-La-Zouch Leicestershire LE65 2AB England to Unit M2 Ivanhoe Office Park Ashby-De-La-Zouch LE65 2AB on Jun 02, 2026 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on May 05, 2023
| 6 pages | SH06 | ||||||||||||||
Termination of appointment of David George Chapman as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge 079622560004 in full | 1 pages | MR04 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2019
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
Who are the officers of ENGINEERING MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Dominic William | Director | Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch Unit M2 England | England | British | 126830610002 | |||||
| MILLINGTON, Andrew | Director | Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch Unit M2 England | United Kingdom | British | 231722810001 | |||||
| WATTERSON, Janine Helen | Director | Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch Unit M2 England | England | British | 204209240001 | |||||
| BROWN, Peter Robert, Mr. | Director | Tamworth Road E65 2PR Ashby De La Zouch 70 Leciestershire United Kingdom | United Kingdom | British | 70701520003 | |||||
| CHAPMAN, David George | Director | Ivanhoe Business Park LE65 2AB Ashby-De-La-Zouch Hsec Rhma Leicestershire England | England | British | 240621260001 | |||||
| CHAPMAN, David | Director | Ivanhoe Business Park LE65 2AB Ashby-De-La-Zouch Hsec Rhma Leicestershire England | England | British | 237826600001 | |||||
| CHAUHAN, Kamal | Director | Ivanhoe Business Park LE65 2AB Ashby-De-La-Zouch Hsec Rhma Leicestershire England | England | British | 237336940001 | |||||
| CRABTREE, John Rawcliffe Airey | Director | Tamworth Road LE65 2PR Ashby-De-La-Zouch 70 Leicestershire | England | British | 1850520003 | |||||
| KELLY, Patrick William | Director | Tamworth Road LE65 2PR Ashby-De-La-Zouch 70 Leicestershire United Kingdom | England | British | 101964270002 | |||||
| MILLINGTON, Andrew | Director | Ivanhoe Business Park LE65 2AB Ashby-De-La-Zouch Hsec Rhma Leicestershire England | United Kingdom | British | 231722810001 | |||||
| WALTON, Rebecca Jade | Director | Ivanhoe Business Park LE65 2AB Ashby-De-La-Zouch Hsec Rhma Leicestershire England | England | British | 174728830001 | |||||
| WARD, Simon Douglas John | Director | Tamworth Road LE65 2PR Ashby-De-La-Zouch 70 Leicestershire United Kingdom | England | British | 127652020001 |
Who are the persons with significant control of ENGINEERING MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enterprise Ventures (General Partner Coalfields) Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
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Natures of Control
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| Enterprise Ventures Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
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Natures of Control
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| Enterprise Ventures (General Partner Coalfields Growth) Limited | Apr 06, 2016 | Preston Technology Centre, Marsh Lane Marsh Lane PR1 8UQ Preston Preston Technology Management Centre England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Dominic William Barraclough | Apr 06, 2016 | Ivanhoe Office Park LE65 2AB Ashby-De-La-Zouch Unit M2 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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