HERONSGATE ENGINEERING LIMITED
65 FENCHURCH STREET GRADED LIMITED

Hellopages » City of London » City of London » EC3M 4BE

Company number 03708977
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address BROOKSCITY, 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 970 . The most likely internet sites of HERONSGATE ENGINEERING LIMITED are www.heronsgateengineering.co.uk, and www.heronsgate-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heronsgate Engineering Limited is a Private Limited Company. The company registration number is 03708977. Heronsgate Engineering Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Heronsgate Engineering Limited is Brookscity 6th Floor New Baltic House 65 Fenchurch Street London Ec3m 4be. The company`s financial liabilities are £23.44k. It is £-34.12k against last year. The cash in hand is £61.74k. It is £-51.3k against last year. And the total assets are £147.87k, which is £-43.48k against last year. DAVIES, Irene is a Secretary of the company. DAVIES, Paul Anthony is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAVIES, Irene has been resigned. Director HORNIBROOK, Stephen has been resigned. Director SNODDY, Albert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


heronsgate engineering Key Finiance

LIABILITIES £23.44k
-60%
CASH £61.74k
-46%
TOTAL ASSETS £147.87k
-23%
All Financial Figures

Current Directors

Secretary
DAVIES, Irene
Appointed Date: 02 March 1999
Director
DAVIES, Paul Anthony
Appointed Date: 02 March 1999
46 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 1999
Appointed Date: 05 February 1999
Director
DAVIES, Irene
Resigned: 31 March 2010
Appointed Date: 02 March 1999
81 years old
Director
HORNIBROOK, Stephen
Resigned: 09 January 2002
Appointed Date: 03 April 2000
64 years old
Director
SNODDY, Albert
Resigned: 30 April 2011
Appointed Date: 02 March 1999
82 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mrs Lisa Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERONSGATE ENGINEERING LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 970
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 970
...
... and 49 more events
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
10 Mar 1999
Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
26 Feb 1999
Company name changed graded LIMITED\certificate issued on 01/03/99
05 Feb 1999
Incorporation

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