UNUSUAL ENGINEERING LIMITED
LONDON UNIVERSAL RIGGING LIMITED

Hellopages » Greater London » Camden » NW8 0DL

Company number 02879064
Status Active
Incorporation Date 3 December 1993
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of UNUSUAL ENGINEERING LIMITED are www.unusualengineering.co.uk, and www.unusual-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Unusual Engineering Limited is a Private Limited Company. The company registration number is 02879064. Unusual Engineering Limited has been working since 03 December 1993. The present status of the company is Active. The registered address of Unusual Engineering Limited is 55 Loudoun Road London Nw8 0dl. . JACOBI, Peta is a Secretary of the company. JACOBI, Alan Michael is a Director of the company. JACOBI, Peta is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROSE, Brian Howard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


unusual engineering Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JACOBI, Peta
Appointed Date: 03 December 1993
Director
JACOBI, Alan Michael
Appointed Date: 03 December 1993
72 years old
Director
JACOBI, Peta
Appointed Date: 05 December 2011
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1993
Appointed Date: 03 December 1993
Director
ROSE, Brian Howard
Resigned: 05 December 2011
Appointed Date: 20 January 1999
70 years old

Persons With Significant Control

Unusual Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNUSUAL ENGINEERING LIMITED Events

21 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
07 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 60 more events
22 Mar 1994
Accounting reference date notified as 31/03
28 Feb 1994
Registered office changed on 28/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 1994
New director appointed
28 Feb 1994
New secretary appointed
03 Dec 1993
Incorporation

UNUSUAL ENGINEERING LIMITED Charges

12 October 1998
Debenture deed
Delivered: 16 October 1998
Status: Satisfied on 30 November 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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