THE ENGINE SHOP LIMITED
BROMLEY VOLKSPARES LONDON LIMITED

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Company number 04550315
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 . The most likely internet sites of THE ENGINE SHOP LIMITED are www.theengineshop.co.uk, and www.the-engine-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Engine Shop Limited is a Private Limited Company. The company registration number is 04550315. The Engine Shop Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of The Engine Shop Limited is Lygon House 50 London Road Bromley Br1 3ra. . GRAY, Amanda Jane is a Secretary of the company. GRAY, Jamieson is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
GRAY, Amanda Jane
Appointed Date: 01 October 2002

Director
GRAY, Jamieson
Appointed Date: 01 October 2002
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Jamieson Gray
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE ENGINE SHOP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
18 Oct 2002
Director resigned
18 Oct 2002
New secretary appointed
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Oct 2002
Incorporation