CompaniesInTheUK

THE ENGINE EXPORT COMPANY LIMITED

Company number 08716695 ·

Active

2 active / 4 ceased · persons with significant control

Boulden Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Correspondence address
Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10626999
Country registered
United Kingdom

Boulden Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-11-17
Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10626999
Country registered
United Kingdom

Universal Car Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-08-01
Ceased on
2022-10-31
Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02670695
Country registered
United Kingdom

Mrs Anne Boulden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-04
Ceased on
2017-11-17
Date of birth
October 1951
Nationality
British
Country of residence
England
Correspondence address
Trinity House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, United Kingdom

Mr Gordon John Boulden

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-17
Date of birth
December 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Trinity House, Sewardstone Road, Waltham Abbey, Essex, EN9 1PH, United Kingdom

Mr Michael Alexander Rivers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-08-01
Date of birth
September 1968
Nationality
British
Country of residence
England
Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom