ENGMASTER LIMITED — 05549255, Hemel Hempstead , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ENGMASTER LIMITED copy copied
Company number	05549255 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 31 August 2005 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 28 September 2025 due by Saturday, 11 October 2025 Last statement dated Saturday, 28 September 2024
Nature of business (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 71111 - Architectural activities 71122 - Engineering related scientific and technical consulting activities copy copied
Registered office address	167-169 GREAT PORTLAND STREET, 5TH FLOOR, ENGLAND, LONDON, W1W 5PF copy copied

Officers

(as of 14.08.2022)

KURIA, Martin

Status:	Active
Appointed on:	Tuesday, 31 August 2010
Correspondence address:	20 - 22 Wenlock Road, London, England, N1 7GU
Role:	Secretary

KURIA, Martin

Status:	Active
Appointed on:	Wednesday, 18 June 2008
Correspondence address:	20 - 22 Wenlock Road, London, England, N1 7GU
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Bussiness Man
Country of residence:	England

KARUGA, Charles

Status:	Not active
Appointed on:	Wednesday, 31 August 2005
Resigned on:	Friday, 31 August 2007
Correspondence address:	20 The Fairway, Redhill Grange, Wellingborough, Northamptonshire, NN9 5YS
Nationality:	British
Role:	Secretary

WAKAHIU, Irene

Status:	Not active
Appointed on:	Wednesday, 18 June 2008
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	24 Hudson Close, Watford, Hertfordshire, WD24 5LN
Role:	Secretary

KURIA, Martin

Status:	Not active
Appointed on:	Friday, 31 August 2007
Resigned on:	Wednesday, 18 June 2008
Correspondence address:	24 Hudson Close, Watford, Hertfordshire, WD24 5LN
Role:	Secretary

WAKAHIU, Irene

Status:	Not active
Appointed on:	Wednesday, 31 August 2005
Resigned on:	Wednesday, 18 June 2008
Correspondence address:	24 Hudson Close, Watford, Hertfordshire, WD24 5LN
Nationality:	Kenyan
Date of birth:	January 1973
Role:	Director
Occupation:	Chemist

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Person with significant control

(as of 25.08.2023)

Mr Martin Kuria

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	24 A Luton, Jillifer Road, Luton, England, LU4 0NL
Nationality:	British
Date of birth:	September 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors