Company information:
Engart Fans Limited (No: 00419515)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-May-2025
Industry Class: 74990 - Non-trading company
Current Director: JOSEPH ROBERT BRINKMAN ( DOB: Oct-1969 From: Apr-2023 )
Current Director: JILLIAN CASE EVANKO ( DOB: Feb-1978 From: Apr-2023 )
Resigned Director: IAN HALLIDAY BRANDER ( DOB: Dec-1961 From: Aug-2011 To: Sep-2019 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Apr-2012 To: Sep-2016 )
Resigned Director: JAMES BROWN ( DOB: Feb-1960 From: Apr-1998 To: May-2018 )
Resigned Director: ROBERT JOHN CLELAND ( DOB: Feb-1947 From: Mar-2002 To: Aug-2011 )
Resigned Director: THOMAS DIBBLE ( DOB: Oct-1939 From: Oct-1995 To: Apr-1998 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Apr-2012 To: Sep-2019 )
Resigned Director: ROBERT GRANGER ( DOB: Jul-1952 From: Jul-1991 To: Apr-1993 )
Resigned Director: ALASTAIR IRVINE ( DOB: Mar-1981 From: Apr-2018 To: Apr-2023 )
Resigned Director: ERLING JOHANSEN ( DOB: Jan-1933 From: Oct-1991 To: Jul-1993 )
Resigned Director: GRANT COOK JOHNSTON ( DOB: Mar-1953 From: Apr-1993 To: Jan-1995 )
Resigned Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Apr-2012 To: Apr-2023 )
Resigned Director: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943 From: Apr-1993 To: Jan-1996 )
Resigned Director: IAN MURRAY MCCREERY ( DOB: May-1954 From: Jan-1995 To: Oct-1995 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Apr-2012 To: Sep-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Apr-2012 To: Sep-2016 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Apr-2012 To: Mar-2013 )
Resigned Director: ROLAND KENNETH TRACY ( DOB: Apr-1944 From: Jul-1991 To: Oct-1991 )
Resigned Director: ROBERT GORDON WILSON ( DOB: Apr-1950 From: Dec-2000 To: Mar-2002 )
Resigned Secretary: ROBERT GRANGER ( DOB: Jul-1952 From: Jul-1991 To: Apr-1993 )
Resigned Secretary: ALAN GEORGE MACLACHLAN ( DOB: Jun-1943 From: Apr-1993 To: Dec-2000 )
Resigned Secretary: FIONA MARGARET MACLEAN ( DOB: May-1962 From: Dec-2000 To: Jan-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
James Howden & Company Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-30)