NORTH THAMES ENGINEERING LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 06059152
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address FIRST FLOOR, ACORN HOUSE,, GREAT OAKS, BASILDON, ENGLAND, SS14 1AH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to First Floor, Acorn House, Great Oaks Basildon SS14 1AH on 7 November 2016. The most likely internet sites of NORTH THAMES ENGINEERING LIMITED are www.norththamesengineering.co.uk, and www.north-thames-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Thames Engineering Limited is a Private Limited Company. The company registration number is 06059152. North Thames Engineering Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of North Thames Engineering Limited is First Floor Acorn House Great Oaks Basildon England Ss14 1ah. . FRANCIS, Roy Victor is a Director of the company. Secretary FRANCIS, Rita Georgina has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Director
FRANCIS, Roy Victor
Appointed Date: 19 January 2007
88 years old

Resigned Directors

Secretary
FRANCIS, Rita Georgina
Resigned: 31 December 2013
Appointed Date: 19 January 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mr David Paul Leader
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORTH THAMES ENGINEERING LIMITED Events

06 Mar 2017
Confirmation statement made on 19 January 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Registered office address changed from Charter House 105 Leigh Road Leigh on Sea Essex SS9 1JL to First Floor, Acorn House, Great Oaks Basildon SS14 1AH on 7 November 2016
29 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Mar 2007
New secretary appointed
01 Feb 2007
Registered office changed on 01/02/07 from: 25 hill road theydon bois epping essex CM16 7LX
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
19 Jan 2007
Incorporation

NORTH THAMES ENGINEERING LIMITED Charges

19 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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