Company number 09278534
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address SUITE 202 WEST RETFORD HALL, RECTORY ROAD, RETFORD, NOTTS, ENGLAND, DN22 7AY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on 4 November 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of 1ST CITY ENGINEERING CONSULTANCY LIMITED are www.1stcityengineeringconsultancy.co.uk, and www.1st-city-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st City Engineering Consultancy Limited is a Private Limited Company.
The company registration number is 09278534. 1st City Engineering Consultancy Limited has been working since 23 October 2014.
The present status of the company is Active. The registered address of 1st City Engineering Consultancy Limited is Suite 202 West Retford Hall Rectory Road Retford Notts England Dn22 7ay. . JACKSON, Philip James is a Director of the company. MCCAGUE, James Gordon is a Director of the company. Director SINGH, Ranjeet has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SINGH, Ranjeet
Resigned: 30 April 2015
Appointed Date: 25 February 2015
45 years old
Persons With Significant Control
Mr James Gordon Mccague
Notified on: 24 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
1ST CITY ENGINEERING CONSULTANCY LIMITED Events
22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Registered office address changed from 12 Exchange Street Retford Nottinghamshire DN22 6BL to Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY on 4 November 2016
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
15 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
25 Feb 2015
Director's details changed for Mr Ranjet Singh on 25 February 2015
25 Feb 2015
Appointment of Mr Philip James Jackson as a director on 25 February 2015
25 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 March 2015
25 Feb 2015
Appointment of Mr Ranjet Singh as a director on 25 February 2015
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)