Company number 04730821
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address GREGORY WORKS, ARMITAGE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1PW
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 10 April 2017 with updates; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of TODD ENGINEERING LIMITED are www.toddengineering.co.uk, and www.todd-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.5 miles; to Bloxwich North Rail Station is 9.5 miles; to Bloxwich Rail Station is 9.8 miles; to Blake Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Todd Engineering Limited is a Private Limited Company.
The company registration number is 04730821. Todd Engineering Limited has been working since 11 April 2003.
The present status of the company is Active. The registered address of Todd Engineering Limited is Gregory Works Armitage Road Rugeley Staffordshire Ws15 1pw. . TODD, Lee is a Secretary of the company. TODD, Christopher Martin is a Director of the company. TODD, Lee is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".
Current Directors
Director
TODD, Lee
Appointed Date: 20 April 2003
59 years old
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 April 2003
Appointed Date: 11 April 2003
Persons With Significant Control
Mr Lee Todd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Martin Todd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TODD ENGINEERING LIMITED Events
10 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 38 more events
02 May 2003
New director appointed
02 May 2003
New secretary appointed;new director appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
11 Apr 2003
Incorporation
30 May 2008
Legal charge
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of armitage road rugeley…
2 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 July 2003
Legal charge
Delivered: 19 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the north…