Engeco Waterproofing Ltd

General information

Name:

Engeco Waterproofing Limited

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 06936041

Incorporation date: 2009-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engeco Waterproofing Ltd can be contacted at London at 16 Great Queen Street. Anyone can find this business using the area code - WC2B 5AH. Engeco Waterproofing's launching dates back to year 2009. This enterprise is registered under the number 06936041 and their status at the time is active. It has operated under three names. The first listed name, Finpi, was switched on 2018-01-29 to Pini Waterproofing. The current name, in use since 2020, is Engeco Waterproofing Ltd. The enterprise's registered with SIC code 43999 meaning Other specialised construction activities not elsewhere classified. Its latest annual accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-06-17.

When it comes to this enterprise's register, since June 2009 there have been two directors: Bettina B. and Alessandro P..

Alessandro P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Engeco Waterproofing Ltd 2020-06-13
  • Pini Waterproofing Ltd 2018-01-29
  • Finpi Ltd 2009-06-17

Financial data based on annual reports

Company staff

Bettina B.

Role: Director

Appointed: 17 June 2009

Latest update: 1 March 2024

Alessandro P.

Role: Director

Appointed: 17 June 2009

Latest update: 1 March 2024

People with significant control

Alessandro P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 1 May 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
14
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