Energypac Engineering Limited

Company Name	Energypac Engineering Limited
Company Status	Active
Company Number	07519282
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Rabiul Alam
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Bangladeshi
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Business
Country of Residence	Bangladesh
Correspondence Address	Flat-C/203 Plot- 1/C Road-79 Gulshan-2 Dhaka 1212

Secretary Name	Mr Abm Ashabul Hossain
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit-3 80 A Ashfield Street London E1 2BJ

Director Name	Mr Enamul Haque Chowdhury
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	15 March 2011(1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Business
Country of Residence	Bangladesh
Correspondence Address	House -338 Road-24 New Dohs Mohakhali Dhaka Bangladesh

Director Name	Mr Rashid Humayun
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	15 March 2011(1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Business
Country of Residence	Bangladesh
Correspondence Address	Flat-C/303 Building-1/C Road-79 Gulshan-2 Dhaka 1212

Director Name	Mr Enamul Haque Chowdhury
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Business
Country of Residence	Bangladesh
Correspondence Address	Unit-3 80a Ashfield Street London E1 2BJ

Director Name	Mr Humayun Rashid
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Bangladesh
Status	Resigned
Appointed	07 February 2011(same day as company formation)
Role	Business
Country of Residence	Bangladesh
Correspondence Address	Unit-3 80a Ashfield Street London E1 2BJ

Contact

Website	energypac.com
Email address	[email protected]

Location

Registered Address	10-16 The Docklands Business Center, Tiller Road London E14 8PX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

3.6k at £1	Humayun Rashid 36.00% Ordinary
3.6k at £1	Rabiul Alam 36.00% Ordinary
2.8k at £1	Enamul Haque Chowdhury 28.00% Ordinary

Financials

Year	2014
Net Worth	-£32,075
Cash	£145,759
Current Liabilities	£177,834

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	29 February

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Filing History

25 August 2020	Micro company accounts made up to 29 February 2020 (3 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (6 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
16 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
16 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 10,000 (6 pages)
10 January 2015	Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX United Kingdom to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015 (1 page)
10 January 2015	Registered office address changed from C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX United Kingdom to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015 (1 page)
10 January 2015	Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015 (1 page)
10 January 2015	Registered office address changed from C/O Abm Ashabul & Co Lime House Court 3-11 Dod Street Canary Wharf London E14 7EQ to C/O Abm Ashabul & Co. Ltd Docklands Business Centre Suite 3H & 3G, 10-16 Tiller Road Canary Wharf, London E14 8PX on 10 January 2015 (1 page)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (6 pages)
2 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (6 pages)
2 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 10,000 (6 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
9 July 2012	Registered office address changed from Unit-3 80a Ashfield Street London E1 2BJ United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Unit-3 80a Ashfield Street London E1 2BJ United Kingdom on 9 July 2012 (1 page)
9 July 2012	Registered office address changed from Unit-3 80a Ashfield Street London E1 2BJ United Kingdom on 9 July 2012 (1 page)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
5 March 2012	Director's details changed for Mr Rashid Humayun on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Rashid Humayun on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr. Enamul Haque Chowdhury on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr. Enamul Haque Chowdhury on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Rashid Humayun on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr. Enamul Haque Chowdhury on 5 March 2012 (2 pages)
29 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
22 March 2011	Appointment of Mr Rashid Humayun as a director (2 pages)
22 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
22 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
22 March 2011	Appointment of Mr Enamul Haque Chowdhury as a director (2 pages)
22 March 2011	Director's details changed for Mr. Rabiul Alam on 1 March 2011 (2 pages)
22 March 2011	Appointment of Mr Rashid Humayun as a director (2 pages)
22 March 2011	Appointment of Mr Enamul Haque Chowdhury as a director (2 pages)
9 February 2011	Director's details changed for Mr. Rabiul Alam on 7 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr. Rabiul Alam on 7 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr. Rabiul Alam on 7 February 2011 (2 pages)
8 February 2011	Termination of appointment of Enamul Chowdhury as a director (1 page)
8 February 2011	Termination of appointment of Humayun Rashid as a director (1 page)
8 February 2011	Termination of appointment of Enamul Chowdhury as a director (1 page)
8 February 2011	Termination of appointment of Humayun Rashid as a director (1 page)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
7 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Energypac Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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