Active
Company Information for ENGINEERING MANAGEMENT LIMITED
HSEC RHMA, IVANHOE BUSINESS PARK, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 2AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ENGINEERING MANAGEMENT LIMITED | ||
Legal Registered Office | ||
HSEC RHMA IVANHOE BUSINESS PARK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2AB Other companies in LE65 | ||
Previous Names | ||
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Company Number | 07962256 | |
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Company ID Number | 07962256 | |
Date formed | 2012-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB151237831 |
Last Datalog update: | 2024-07-05 09:28:16 |
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Registered address | Last known status | Formation date | ||
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ENGINEERING MANAGEMENT & CONSTRUCTION LIMITED | 19 BROCKWOOD PARK BLACKBURN BLACKBURN ABERDEENSHIRE AB21 0JT | Dissolved | Company formed on the 2007-07-10 | |
ENGINEERING MANAGEMENT & LOGISTICS LIMITED | 25 QUEENS SQUARE BUSINESS PARK HUDDERSFIELD ROAD HONLEY HOLMFIRTH ENGLAND HD9 6QZ | Dissolved | Company formed on the 2011-01-31 | |
ENGINEERING MANAGEMENT CONSULTANTS LIMITED | COWSLIP CHOP GATE MIDDLESBROUGH TS9 7JD | Active - Proposal to Strike off | Company formed on the 2012-12-13 | |
ENGINEERING MANAGEMENT LIMITED | BIRCHIN COURT 20 BIRCHIN LANE LONDON ENGLAND EC3V 9DJ | Dissolved | Company formed on the 2001-01-31 | |
ENGINEERING MANAGEMENT SOLUTIONS LIMITED | 10 CHESTNUT TREE GROVE FARNBOROUGH GU14 9UQ | Active | Company formed on the 2011-08-12 | |
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ENGINEERING MANAGEMENT CONSULTING SERVICES, PLLC | 34 E. MAIN ST. UNIT 268 SMITHTOWN NY 11787 | Active | Company formed on the 2014-06-03 |
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ENGINEERING MANAGEMENT SUPPORT, INC. | 7022 Silverhorn Dr Evergreen CO 80439 | Good Standing | Company formed on the 1993-09-09 |
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ENGINEERING MANAGEMENT SYSTEMS CONSULTANTS, INC. | 6900 S PRINCE ST LITTLETON CO 80120 | Voluntarily Dissolved | Company formed on the 1971-10-18 |
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ENGINEERING MANAGEMENT SERVICES, INC. | 4650 SHAWNEE PL BOULDER CO 80303 | Voluntarily Dissolved | Company formed on the 1995-08-02 |
ENGINEERING MANAGEMENT SERVICES (SOUTHPORT) LIMITED | 49 LARKFIELD LANE LARKFIELD LANE CHURCHTOWN SOUTHPORT PR9 8NN | Active - Proposal to Strike off | Company formed on the 2015-11-09 | |
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ENGINEERING MANAGEMENT SERVICES, INC. | 5414 PORT ROYAL ROAD SUITE 101 SPRINGFIELD VA 22151 | Active | Company formed on the 1986-03-13 |
ENGINEERING MANAGEMENT SERVICES LIMITED | 1 BOYN HILL CLOSE MAIDENHEAD BERKSHIRE SL6 4JD | Active - Proposal to Strike off | Company formed on the 2016-05-28 | |
ENGINEERING MANAGEMENT SERVICES (ENERGY, OIL AND GAS) LTD | DE NATALE 190 MIDDLE DRIVE DARRAS HALL PONTELAND NORTHUMBERLAND NE20 9DU | Active | Company formed on the 2016-06-28 | |
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ENGINEERING MANAGEMENT CONSULTING PTY LTD | NSW 2257 | Active | Company formed on the 1999-07-23 |
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ENGINEERING MANAGEMENT SERVICES PTY. LTD. | VIC 3019 | Active | Company formed on the 1978-01-13 |
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ENGINEERING MANAGEMENT CONSULT ANTS PRIVATE LIMITED. | Singapore | Dissolved | Company formed on the 2008-09-09 |
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ENGINEERING MANAGEMENT PTE LTD | SCOTTS ROAD Singapore 228213 | Dissolved | Company formed on the 2008-09-12 |
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ENGINEERING MANAGEMENT SOLUTIONS PLATFORM PTE. LTD. | WOODLANDS SECTOR 1 Singapore 738068 | Active | Company formed on the 2014-11-04 |
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Engineering Management Tools, Inc. | 2951 Marietta Dr Santa Clara CA 95051 | Dissolved | Company formed on the 1995-09-20 |
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Engineering Management Consulting Corporation | 1900 CAMPUS COMMONS DR STE 100 RESTON VA 20191 | ACTIVE | Company formed on the 2017-01-25 |
Officer | Role | Date Appointed |
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DOMINIC BARRACLOUGH |
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DAVID GEORGE CHAPMAN |
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KAMAL CHAUHAN |
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JOHN RAWCLIFFE AIREY CRABTREE |
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ANDREW MILLINGTON |
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JANINE HELEN WATTERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MILLINGTON |
Director | ||
DAVID CHAPMAN |
Director | ||
PATRICK WILLIAM KELLY |
Director | ||
REBECCA JADE WALTON |
Director | ||
PETER ROBERT BROWN |
Director | ||
SIMON DOUGLAS JOHN WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINCH CONSULTING LIMITED | Director | 2009-01-01 | CURRENT | 1992-12-16 | Active | |
FINCH CONSULTING LIMITED | Director | 2017-11-27 | CURRENT | 1992-12-16 | Active | |
BRANDAUER HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 1965-01-26 | Active | |
AGE UK SHEFFIELD ENTERPRISES LIMITED | Director | 2018-07-05 | CURRENT | 1989-10-16 | Active | |
LIEUTENANCY SERVICES (WEST MIDLANDS) LIMITED | Director | 2016-12-05 | CURRENT | 2001-02-27 | Active | |
TARA DEVELOPMENTS LIMITED | Director | 2016-02-29 | CURRENT | 1985-09-10 | Active | |
JRAC (CROWLE) LIMITED | Director | 2013-09-02 | CURRENT | 2013-08-20 | Dissolved 2015-04-14 | |
BRANDAUER HOLDINGS LIMITED | Director | 2012-03-27 | CURRENT | 1965-01-26 | Active | |
C.BRANDAUER & CO. LIMITED | Director | 2012-03-27 | CURRENT | 1901-11-09 | Active | |
FINCH CONSULTING LIMITED | Director | 2012-03-23 | CURRENT | 1992-12-16 | Active | |
WRFC TRADING LIMITED | Director | 2008-08-01 | CURRENT | 1996-02-15 | In Administration | |
WRFC PLAYERS LIMITED | Director | 2008-08-01 | CURRENT | 1996-09-23 | Liquidation | |
SLR MANAGEMENT LIMITED | Director | 2008-05-28 | CURRENT | 2008-03-18 | Active | |
STAFFLINE RECRUITMENT LIMITED | Director | 2007-02-26 | CURRENT | 2000-05-18 | Active | |
STAFFLINE GROUP PLC | Director | 2005-03-01 | CURRENT | 2004-10-25 | Active | |
AIREY LIMITED | Director | 2003-04-01 | CURRENT | 2003-04-01 | Active | |
FINCH CONSULTING LIMITED | Director | 2017-11-02 | CURRENT | 1992-12-16 | Active | |
FINCH CONSULTING LIMITED | Director | 2016-01-11 | CURRENT | 1992-12-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: share buy backs 05/05/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079622560004 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-24 GBP 100,078.00 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAWCLIFFE AVERY CRABTREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAMAL CHAUHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHAPMAN | |
LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 117540 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 117540 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLINGTON | |
AP01 | DIRECTOR APPOINTED MRS JANINE HELEN WATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON | |
PSC07 | CESSATION OF ENTERPRISE VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 74616 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-25 GBP 74,616 | |
SH03 | Purchase of own shares | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 103232 | |
SH01 | 25/08/17 STATEMENT OF CAPITAL GBP 103232 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 25/08/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHAPMAN | |
PSC07 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED AS A PSC | |
AP01 | DIRECTOR APPOINTED MR KAMAL CHAUHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
PSC07 | CESSATION OF ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS GROWTH) LIMITED AS A PSC | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MILLINGTON | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 132308 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WALTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 132308 | |
AR01 | 23/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 70 TAMWORTH ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2PR | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 132308 | |
AR01 | 23/02/15 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED PIMCO 2915 LIMITED CERTIFICATE ISSUED ON 12/12/14 | |
RES15 | CHANGE OF NAME 24/11/2014 | |
RES15 | CHANGE OF NAME 14/11/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079622560004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 132308 | |
AR01 | 23/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BARRACLOUGH / 08/02/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS REBECCA JADE WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR JOHN RAWCLIFFE AIREY CRABTREE | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES13 | FACILITY AGREEMENT 23/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR SIMON WARD | |
AP01 | DIRECTOR APPOINTED PETER BROWN | |
AP01 | DIRECTOR APPOINTED MR PATRICK WILLIAM KELLY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 23/03/12 STATEMENT OF CAPITAL GBP 132308.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | ROBERT MITCHELL | |
GUARANTEE & DEBENTURE | Satisfied | COALFIELDS GROWTH FUND LP (AS SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGINEERING MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENGINEERING MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |