TOOLING AND EQUIPMENT ENGINEERS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6DN
Company number 04624181
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 114A EARLSDON AVENUE SOUTH,, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30,000 . The most likely internet sites of TOOLING AND EQUIPMENT ENGINEERS LIMITED are www.toolingandequipmentengineers.co.uk, and www.tooling-and-equipment-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Tooling and Equipment Engineers Limited is a Private Limited Company. The company registration number is 04624181. Tooling and Equipment Engineers Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Tooling and Equipment Engineers Limited is 114a Earlsdon Avenue South Earlsdon Coventry West Midlands Cv5 6dn. . LAWRENCE, Stuart Crichton is a Secretary of the company. LAWRENCE, Annette Mary is a Director of the company. LAWRENCE, Stuart Crichton is a Director of the company. YOUNG, David Leonard is a Director of the company. YOUNG, Elaine Joy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LAWRENCE, Stuart Crichton
Appointed Date: 23 December 2002
Director
LAWRENCE, Annette Mary
Appointed Date: 23 December 2002
59 years old
Director
LAWRENCE, Stuart Crichton
Appointed Date: 23 December 2002
64 years old
Director
YOUNG, David Leonard
Appointed Date: 23 December 2002
62 years old
Director
YOUNG, Elaine Joy
Appointed Date: 23 December 2002
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Stuart Crichton Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leonard Young
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOLING AND EQUIPMENT ENGINEERS LIMITED Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30,000
23 Dec 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
23 Dec 2002
Incorporation

TOOLING AND EQUIPMENT ENGINEERS LIMITED Charges

1 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Stuart Crichton Lawrence and David Leonard Young
Description: All assets, property, equipment and book debts.

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