SHANE ENGINES LIMITED
HERTFORD SHANE ENGINE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7LA

Company number 04524212
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address STAG HOUSE, OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location Hatchgate Farm Plough Lane Bramshill Hook Hampshire Rg27 Orf. The most likely internet sites of SHANE ENGINES LIMITED are www.shaneengines.co.uk, and www.shane-engines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Potters Bar Rail Station is 8.6 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shane Engines Limited is a Private Limited Company. The company registration number is 04524212. Shane Engines Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Shane Engines Limited is Stag House Old London Road Hertford Hertfordshire Sg13 7la. . HUMPHRIES, Mabel Shane is a Secretary of the company. HAMILTON FAIRLEY, Geoffrey Neil is a Director of the company. HUMPHRIES, Mabel Shane is a Director of the company. HUMPHRIES, Robert Gerald is a Director of the company. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
HUMPHRIES, Mabel Shane
Appointed Date: 03 September 2002
Director
HAMILTON FAIRLEY, Geoffrey Neil
Appointed Date: 03 September 2002
64 years old
Director
HUMPHRIES, Mabel Shane
Appointed Date: 03 September 2002
72 years old
Director
HUMPHRIES, Robert Gerald
Appointed Date: 03 September 2002
86 years old

Resigned Directors

Nominee Director
ARUNLEX LIMITED
Resigned: 14 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Geoffrey Neil Hamilton-Fairley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gerald Humphries
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANE ENGINES LIMITED Events

05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Register(s) moved to registered inspection location Hatchgate Farm Plough Lane Bramshill Hook Hampshire Rg27 Orf
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
11 Sep 2002
New director appointed
11 Sep 2002
New secretary appointed;new director appointed
11 Sep 2002
New director appointed
05 Sep 2002
Company name changed shane engine LIMITED\certificate issued on 05/09/02
02 Sep 2002
Incorporation

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