HUMAN ENGINEERING (AUSTRALIA) LTD
LONDON PARKINSON JV ONE HUNDRED AND TWO LIMITED

Hellopages » City of London » City of London » EC3M 4BS

Company number 04561616
Status Active - Proposal to Strike off
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 71 FENCHURCH STREET, LONDON, EC3M 4BS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are First Gazette notice for voluntary strike-off This document is being processed and will be available in 5 days. ; Application to strike the company off the register; Appointment of Mrs Carla Stone as a director on 18 October 2016. The most likely internet sites of HUMAN ENGINEERING (AUSTRALIA) LTD are www.humanengineeringaustralia.co.uk, and www.human-engineering-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.9 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.Human Engineering Australia Ltd is a Private Limited Company. The company registration number is 04561616. Human Engineering Australia Ltd has been working since 14 October 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Human Engineering Australia Ltd is 71 Fenchurch Street London Ec3m 4bs. . COLBY-BLAKE, Chad Phillip is a Secretary of the company. STONE, Carla is a Director of the company. Secretary MULLINS, Michelle has been resigned. Nominee Secretary PRIOR, Anthony Edward has been resigned. Secretary WHITE, Timothy Scott has been resigned. Director AMENDE, James Nigel Patrick has been resigned. Director COLEMAN, Nicolas Leslie has been resigned. Director GILES, Martin has been resigned. Director HAMILTON, William Ian has been resigned. Director HARVEY, Christopher Robert has been resigned. Director LAYTON, Simon has been resigned. Director PARKINSON, John Charles has been resigned. Director POVEY, Keith Owen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLBY-BLAKE, Chad Phillip
Appointed Date: 04 March 2015
Director
STONE, Carla
Appointed Date: 18 October 2016
61 years old

Resigned Directors

Secretary
MULLINS, Michelle
Resigned: 23 October 2009
Appointed Date: 23 July 2008
Nominee Secretary
PRIOR, Anthony Edward
Resigned: 23 July 2008
Appointed Date: 14 October 2002
Secretary
WHITE, Timothy Scott
Resigned: 20 September 2014
Appointed Date: 23 October 2009
Director
AMENDE, James Nigel Patrick
Resigned: 11 January 2013
Appointed Date: 02 October 2003
66 years old
Director
COLEMAN, Nicolas Leslie
Resigned: 23 July 2008
Appointed Date: 02 October 2003
58 years old
Director
GILES, Martin
Resigned: 01 August 2015
Appointed Date: 23 July 2008
66 years old
Director
HAMILTON, William Ian
Resigned: 23 July 2008
Appointed Date: 02 October 2003
65 years old
Director
HARVEY, Christopher Robert
Resigned: 23 July 2008
Appointed Date: 17 June 2008
67 years old
Director
LAYTON, Simon
Resigned: 23 July 2008
Appointed Date: 02 October 2003
57 years old
Director
PARKINSON, John Charles
Resigned: 23 July 2008
Appointed Date: 14 October 2002
80 years old
Director
POVEY, Keith Owen
Resigned: 18 October 2016
Appointed Date: 21 March 2013
63 years old

Persons With Significant Control

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

HUMAN ENGINEERING (AUSTRALIA) LTD Events

28 Mar 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
21 Mar 2017
Application to strike the company off the register
19 Oct 2016
Appointment of Mrs Carla Stone as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Keith Owen Povey as a director on 18 October 2016
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
...
... and 60 more events
23 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2002
Incorporation

HUMAN ENGINEERING (AUSTRALIA) LTD Charges

23 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 29 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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