ENGINEERING SURFACES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 2LY

Company number 04643997
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 26 CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals, 28960 - Manufacture of plastics and rubber machinery, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of ENGINEERING SURFACES LIMITED are www.engineeringsurfaces.co.uk, and www.engineering-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Surfaces Limited is a Private Limited Company. The company registration number is 04643997. Engineering Surfaces Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Engineering Surfaces Limited is 26 Church Street Bishops Stortford Hertfordshire Cm23 2ly. The company`s financial liabilities are £17.88k. It is £-4.07k against last year. The cash in hand is £38.89k. It is £-4.57k against last year. And the total assets are £39.48k, which is £-4.41k against last year. BAO, Yuching, Dr is a Secretary of the company. BAO, Yuching, Dr is a Director of the company. GAWNE, David Thomas, Professor is a Director of the company. TINLEY, Edward John, Dr is a Director of the company. ZHANG, Tao, Dr is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SILLETT, Ian Andrew has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Treatment and coating of metals".


engineering surfaces Key Finiance

LIABILITIES £17.88k
-19%
CASH £38.89k
-11%
TOTAL ASSETS £39.48k
-11%
All Financial Figures

Current Directors

Secretary
BAO, Yuching, Dr
Appointed Date: 22 January 2003
Director
BAO, Yuching, Dr
Appointed Date: 22 January 2003
69 years old
Director
GAWNE, David Thomas, Professor
Appointed Date: 22 January 2003
82 years old
Director
TINLEY, Edward John, Dr
Appointed Date: 15 February 2010
76 years old
Director
ZHANG, Tao, Dr
Appointed Date: 22 January 2003
69 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
SILLETT, Ian Andrew
Resigned: 15 December 2008
Appointed Date: 30 October 2003
67 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Professor David Thomas Gawne
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Yuching Bao
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING SURFACES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 36 more events
15 Aug 2003
New secretary appointed;new director appointed
15 Aug 2003
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
22 Jan 2003
Incorporation

Similar Companies

ENGINEERING SUPPORT SOLUTIONS LIMITED ENGINEERING SUPPORTING SERVICES LIMITED ENGINEERING SURVEY SERVICES LTD ENGINEERING SURVEY SOLUTIONS LTD ENGINEERING SURVEYING SERVICES LIMITED ENGINEERING SURVEYOR LIMITED ENGINEERING SURVEYS LIMITED