Company number 03675819
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address TOWER PIPE WORKS, POTTER STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2PU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Matthew James Ogden as a director on 1 November 2016; Termination of appointment of Philip Smith as a director on 30 June 2016. The most likely internet sites of GIRLING ENGINEERING LIMITED are www.girlingengineering.co.uk, and www.girling-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Girling Engineering Limited is a Private Limited Company.
The company registration number is 03675819. Girling Engineering Limited has been working since 30 November 1998.
The present status of the company is Active. The registered address of Girling Engineering Limited is Tower Pipe Works Potter Street Radcliffe Manchester Lancashire M26 2pu. . BROOKS, Anne Hilary is a Director of the company. BROOKS, Lauren Frances is a Director of the company. BROOKS, Thomas Michael is a Director of the company. Secretary BROOKS, Stephen has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BROOKS, Stephen has been resigned. Director OGDEN, Matthew James has been resigned. Director SMITH, Philip has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
BROOKS, Stephen
Resigned: 14 November 2008
Appointed Date: 30 November 1998
Nominee Secretary
THOMAS, Howard
Resigned: 30 November 1998
Appointed Date: 30 November 1998
Director
BROOKS, Stephen
Resigned: 14 November 2008
Appointed Date: 30 November 1998
69 years old
Director
SMITH, Philip
Resigned: 30 June 2016
Appointed Date: 14 February 2007
67 years old
Persons With Significant Control
Mrs Anne Hilary Brooks
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GIRLING ENGINEERING LIMITED Events
24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Nov 2016
Termination of appointment of Matthew James Ogden as a director on 1 November 2016
20 Jul 2016
Termination of appointment of Philip Smith as a director on 30 June 2016
20 May 2016
Appointment of Miss Lauren Frances Brooks as a director on 20 May 2016
20 May 2016
Appointment of Mr Thomas Michael Brooks as a director on 20 May 2016
...
... and 45 more events
28 Jan 1999
New secretary appointed;new director appointed
28 Jan 1999
New director appointed
20 Jan 1999
Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100
20 Jan 1999
Accounting reference date extended from 30/11/99 to 31/01/00
30 Nov 1998
Incorporation