RESEARCH ENGINEERS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 03212937
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 28 March 2015. The most likely internet sites of RESEARCH ENGINEERS LIMITED are www.researchengineers.co.uk, and www.research-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Research Engineers Limited is a Private Limited Company. The company registration number is 03212937. Research Engineers Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Research Engineers Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. THOMPSON, Kevin John is a Director of the company. Secretary BLACK, Steven David has been resigned. Secretary GOODHART, Andrew Nicholas Dakin has been resigned. Secretary TURNER, Peter Michael Fisher has been resigned. Director BREEN, Kevin Dominic has been resigned. Director GLADSTONE, Anstace Rosemary Honor has been resigned. Director GOODHART, Andrew Nicholas Dakin has been resigned. Director GOODHART, Hilary Charles Nicholas has been resigned. Director HAIRE, Christopher Adrian Rothwell has been resigned. Director JESSOP, Ralph Richard has been resigned. Director TURNER, Peter Michael Fisher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 15 March 2000

Director
CHESNEY, Carol Tredway
Appointed Date: 15 March 2000
62 years old

Director
THOMPSON, Kevin John
Appointed Date: 15 March 2000
66 years old

Resigned Directors

Secretary
BLACK, Steven David
Resigned: 15 March 2000
Appointed Date: 24 July 1998

Secretary
GOODHART, Andrew Nicholas Dakin
Resigned: 01 November 1996
Appointed Date: 17 June 1996

Secretary
TURNER, Peter Michael Fisher
Resigned: 24 July 1998
Appointed Date: 01 November 1996

Director
BREEN, Kevin Dominic
Resigned: 29 August 1997
Appointed Date: 01 November 1996
71 years old

Director
GLADSTONE, Anstace Rosemary Honor
Resigned: 01 November 1996
Appointed Date: 17 June 1996
103 years old

Director
GOODHART, Andrew Nicholas Dakin
Resigned: 10 April 1998
Appointed Date: 17 June 1996
82 years old

Director
GOODHART, Hilary Charles Nicholas
Resigned: 01 November 1996
Appointed Date: 17 June 1996
106 years old

Director
HAIRE, Christopher Adrian Rothwell
Resigned: 09 June 1998
Appointed Date: 15 July 1996
86 years old

Director
JESSOP, Ralph Richard
Resigned: 15 March 2000
Appointed Date: 01 November 1996
82 years old

Director
TURNER, Peter Michael Fisher
Resigned: 15 March 2000
Appointed Date: 01 November 1996
71 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESEARCH ENGINEERS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 74,660

22 Dec 2014
Accounts for a dormant company made up to 29 March 2014
...
... and 62 more events
27 Sep 1996
Particulars of mortgage/charge
22 Jul 1996
Accounting reference date shortened from 30/06/97 to 31/03/97
22 Jul 1996
New director appointed
16 Jul 1996
Company name changed orsman road trading LIMITED\certificate issued on 16/07/96
17 Jun 1996
Incorporation

RESEARCH ENGINEERS LIMITED Charges

18 September 1996
Charge over credit balances
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £691.73 together with interest accrued now or to…