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THE ENGINE ROOM BAR LIMITED (15119142)

THE ENGINE ROOM BAR LIMITED (15119142) is an active UK company. incorporated on 6 September 2023. with registered office in Hartfield. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. THE ENGINE ROOM BAR LIMITED has been registered for 2 years. Current directors include COMER, John Edward Allan, HOLLEY, Philip Edward, PENNINGTON, Stuart Kenneth and 5 others.

Company Number
15119142
Status
active
Type
ltd
Incorporated
6 September 2023
Age
2 years
Address
17 Rectory Field, Hartfield, TN7 4JE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
COMER, John Edward Allan, HOLLEY, Philip Edward, PENNINGTON, Stuart Kenneth, ROISSETTER, Nigel Anthony, TURNER, Alastair Mark, VERRALL, Michael Sidney, WARWICK, Robert James, Dr, WOOD, Andrew George
SIC Codes
56302

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THE ENGINE ROOM BAR LIMITED

THE ENGINE ROOM BAR LIMITED is an active company incorporated on 6 September 2023 with the registered office located in Hartfield. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. THE ENGINE ROOM BAR LIMITED was registered 2 years ago.(SIC: 56302)

Status

active

Active since 2 years ago

Company No

15119142

LTD Company

Age

2 Years

Incorporated 6 September 2023

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 3m left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 31 August 2025 (8 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

THE ENGINE ROOM BAR (2023) LIMITED
From: 6 September 2023To: 7 September 2023
Contact
Address

17 Rectory Field Hartfield, TN7 4JE,

Timeline

12 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Sept 23
Funding Round
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Funding Round
Oct 23
New Owner
Oct 23
Director Joined
Dec 25
Director Joined
Dec 25
2
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

9 Active
1 Resigned

MARSHALL, Ian

Active
The Brontes, East GrinsteadRH19 1TF
Secretary
Appointed 07 Oct 2023

COMER, John Edward Allan

Active
Rectory Field, HartfieldTN7 4JE
Born February 1949
Director
Appointed 07 Oct 2023

HOLLEY, Philip Edward

Active
Rectory Field, HartfieldTN7 4JE
Born September 1953
Director
Appointed 07 Oct 2023

PENNINGTON, Stuart Kenneth

Active
Lyon Close, CrawleyRH10 7NE
Born December 1965
Director
Appointed 05 Dec 2025

ROISSETTER, Nigel Anthony

Active
Rectory Field, HartfieldTN7 4JE
Born December 1963
Director
Appointed 06 Sept 2023

TURNER, Alastair Mark

Active
Rectory Field, HartfieldTN7 4JE
Born January 1977
Director
Appointed 07 Oct 2023

VERRALL, Michael Sidney

Active
Rectory Field, HartfieldTN7 4JE
Born July 1937
Director
Appointed 07 Oct 2023

WARWICK, Robert James, Dr

Active
Mallard Place, East GrinsteadRH19 4TF
Born July 1964
Director
Appointed 05 Dec 2025

WOOD, Andrew George

Active
Rectory Field, HartfieldTN7 4JE
Born June 1961
Director
Appointed 07 Oct 2023

ROISSETTER, Nigel

Resigned
Rectory Field, HartfieldTN7 4JE
Secretary
Appointed 06 Sept 2023
Resigned 07 Oct 2023

Persons with significant control

2

1 Active
1 Ceased

Mr Nigel Anthony Roissetter

Ceased
Rectory Field, HartfieldTN7 4JE
Born December 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2023
Ceased 07 Oct 2023

Mr Nigel Anthony Roissetter

Active
Rectory Field, HartfieldTN7 4JE
Born December 1963

Nature of Control

Significant influence or control
Notified 06 Sept 2023
Fundings
Financials
Latest Activities

Filing History

20

Accounts With Accounts Type Micro Entity
11 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2025
AAAnnual Accounts
Change Account Reference Date Company Current Extended
24 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 October 2023
PSC01Notification of Individual PSC
Capital Allotment Shares
7 October 2023
SH01Allotment of Shares
Cessation Of A Person With Significant Control
7 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
7 October 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
7 October 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 October 2023
AP01Appointment of Director
Capital Allotment Shares
7 October 2023
SH01Allotment of Shares
Certificate Change Of Name Company
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
6 September 2023
NEWINCIncorporation