HEMINGS ENGINEERING LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 5YQ

Company number 03626067
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 4A DE GREY SQUARE, DE GREY ROAD, COLCHESTER, ESSEX, CO4 5YQ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of HEMINGS ENGINEERING LIMITED are www.hemingsengineering.co.uk, and www.hemings-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Hemings Engineering Limited is a Private Limited Company. The company registration number is 03626067. Hemings Engineering Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Hemings Engineering Limited is 4a De Grey Square De Grey Road Colchester Essex Co4 5yq. . HEMINGS, Hazel Grace is a Secretary of the company. HEMINGS, Andrew Robert is a Director of the company. HEMINGS, Rachel is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HEMINGS, Hazel Grace has been resigned. Director HEMINGS, Robert Graham has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HEMINGS, Hazel Grace
Appointed Date: 03 September 1998

Director
HEMINGS, Andrew Robert
Appointed Date: 03 September 1998
48 years old

Director
HEMINGS, Rachel
Appointed Date: 01 April 2010
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Director
HEMINGS, Hazel Grace
Resigned: 05 March 2013
Appointed Date: 03 September 1998
83 years old

Director
HEMINGS, Robert Graham
Resigned: 31 May 2005
Appointed Date: 03 September 1998
76 years old

Persons With Significant Control

Mrs Rachel Hemings
Notified on: 2 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Robert Hemings
Notified on: 2 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hazel Grace Hemings
Notified on: 2 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEMINGS ENGINEERING LIMITED Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3

21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 3

...
... and 44 more events
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
11 Sep 1998
New director appointed
11 Sep 1998
Registered office changed on 11/09/98 from: 12-14 st marys street newport shropshire TF10 7AB
03 Sep 1998
Incorporation