2D ENGINEERING LIMITED
GREAT CHART

Hellopages » Kent » Ashford » TN26 1JN

Company number 02678155
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address COURT REED FARM, SANDY LANE, GREAT CHART, ASHFORD KENT, TN26 1JN
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-16 GBP 1,000 . The most likely internet sites of 2D ENGINEERING LIMITED are www.2dengineering.co.uk, and www.2d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Charing (Kent) Rail Station is 5.1 miles; to Ham Street Rail Station is 5.1 miles; to Wye Rail Station is 6.5 miles; to Harrietsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2d Engineering Limited is a Private Limited Company. The company registration number is 02678155. 2d Engineering Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of 2d Engineering Limited is Court Reed Farm Sandy Lane Great Chart Ashford Kent Tn26 1jn. . DANIELS, Pauline Jane is a Secretary of the company. DANIELS, Kevin is a Director of the company. DANIELS, Pauline Jane is a Director of the company. Secretary DAY, Nigel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DAY, Nigel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
DANIELS, Pauline Jane
Appointed Date: 30 November 1993
Director
DANIELS, Kevin
Appointed Date: 16 January 1992
65 years old
Director
DANIELS, Pauline Jane
Appointed Date: 30 November 1993
65 years old

Resigned Directors

Secretary
DAY, Nigel
Resigned: 22 November 1993
Appointed Date: 16 January 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992
Director
DAY, Nigel
Resigned: 22 November 1993
Appointed Date: 16 January 1992
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 January 1992
Appointed Date: 16 January 1992

Persons With Significant Control

Mr Kevin Daniels
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Jane Daniels
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2D ENGINEERING LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 49 more events
19 Feb 1992
Ad 22/01/92--------- £ si 1000@1=1000 £ ic 2/1002
19 Feb 1992
Accounting reference date notified as 31/12
29 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jan 1992
Registered office changed on 29/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Jan 1992
Incorporation

2D ENGINEERING LIMITED Charges

5 November 1998
Mortgage debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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