Engart Fans Limited in BIRMINGHAM

Engart Fans Limited BIRMINGHAM

Founded in 1946, Engart Fans, classified under reg no. 00419515 is an active company. Currently registered at 1 Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for seventy eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has 2 directors, namely Joseph B., Jillian E.. Of them, Joseph B., Jillian E. have been with the company the longest, being appointed on 21 April 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Engart Fans Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00419515
Date of Incorporation	Tue, 17th Sep 1946
Industry	Non-trading company
End of financial Year	31st December
Company age	78 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Joseph B.

Position: Director

Appointed: 21 April 2023

Jillian E.

Position: Director

Appointed: 21 April 2023

Alan M.

Position: Director

Resigned: 22 January 1996

Alastair I.

Position: Director

Appointed: 01 April 2018

Resigned: 21 April 2023

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 02 April 2014

Resigned: 30 March 2017

Andrew S.

Position: Director

Appointed: 25 April 2012

Resigned: 31 March 2013

Anne P.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2016

Mark L.

Position: Director

Appointed: 25 April 2012

Resigned: 21 April 2023

Daniel P.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2016

William F.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2019

Charles B.

Position: Director

Appointed: 25 April 2012

Resigned: 30 September 2016

Ian B.

Position: Director

Appointed: 11 August 2011

Resigned: 30 September 2019

Robert C.

Position: Director

Appointed: 31 March 2002

Resigned: 11 August 2011

Fiona M.

Position: Secretary

Appointed: 31 December 2000

Resigned: 20 January 2012

Robert W.

Position: Director

Appointed: 31 December 2000

Resigned: 31 March 2002

James B.

Position: Director

Appointed: 10 April 1998

Resigned: 31 May 2018

Thomas D.

Position: Director

Appointed: 09 October 1995

Resigned: 10 April 1998

Ian M.

Position: Director

Appointed: 16 January 1995

Resigned: 09 October 1995

Grant J.

Position: Director

Appointed: 29 April 1993

Resigned: 16 January 1995

Alan M.

Position: Director

Appointed: 29 April 1993

Resigned: 31 December 2000

Alan M.

Position: Secretary

Appointed: 29 April 1993

Resigned: 31 December 2000

Erling J.

Position: Director

Appointed: 31 October 1991

Resigned: 26 July 1993

Robert G.

Position: Director

Appointed: 26 July 1991

Resigned: 30 April 1993

Roland T.

Position: Director

Appointed: 26 July 1991

Resigned: 31 October 1991

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Weldcure Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James Howden & Company Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Weldcure Limited

One Chamberlain Square, Birmingham, B3 3AX, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies
Registration number	03609187
Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James Howden & Company Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc009324
Notified on	6 April 2016
Ceased on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, June 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, January 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 19th, August 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 18th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 16th, October 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, September 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 2nd, November 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 3rd, March 1998	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 24th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 24th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 30th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 1996 filed on: 30th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 13th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 13th, February 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 30th April 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts data made up to Monday 3rd May 1993 filed on: 9th, March 1994	accounts	Free Download
AA	Full accounts data made up to Monday 3rd May 1993 filed on: 9th, March 1994	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 11th, August 1992	accounts
AA	Full accounts data made up to Thursday 30th April 1992 filed on: 11th, August 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 28th, October 1991	accounts	Free Download
AA	Full accounts data made up to Tuesday 30th April 1991 filed on: 28th, October 1991	accounts
AA	Full accounts data made up to Monday 30th April 1990 filed on: 7th, January 1991	accounts	Free Download
AA	Full accounts data made up to Monday 30th April 1990 filed on: 7th, January 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 4th, January 1990	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 4th, January 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 24th December 1988 filed on: 30th, November 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 24th December 1988 filed on: 30th, November 1989	accounts
AA	Full accounts data made up to Saturday 28th November 1987 filed on: 5th, January 1989	accounts
AA	Full accounts data made up to Saturday 28th November 1987 filed on: 5th, January 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 29th November 1986 filed on: 6th, April 1988	accounts
AA	Full accounts data made up to Saturday 29th November 1986 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 30th November 1985 filed on: 18th, December 1986	accounts	Free Download
AA	Full accounts data made up to Saturday 30th November 1985 filed on: 18th, December 1986	accounts

Engart Fans Limited BIRMINGHAM

Engart Fans Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Jillian E.

Alan M.

Alastair I.

Tmf Corporate Administration Services Limited

Andrew S.

Anne P.

Mark L.

Daniel P.

William F.

Charles B.

Ian B.

Robert C.

Fiona M.

Robert W.

James B.

Thomas D.

Ian M.

Grant J.

Alan M.

Alan M.

Erling J.

Robert G.

Roland T.

People with significant control

Company filings

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