CURBRIDGE ENGINEERING LIMITED
HEDGE END, SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2FQ

Company number 02790427
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address UNIT 17 SOLENT INDUSTRIAL ESTATE, SHAMBLEHURST LANE, HEDGE END, SOUTHAMPTON, HANTS, SO30 2FQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 60 . The most likely internet sites of CURBRIDGE ENGINEERING LIMITED are www.curbridgeengineering.co.uk, and www.curbridge-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to St Denys Rail Station is 3.6 miles; to Swanwick Rail Station is 3.8 miles; to Shawford Rail Station is 6.8 miles; to Fareham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Curbridge Engineering Limited is a Private Limited Company. The company registration number is 02790427. Curbridge Engineering Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Curbridge Engineering Limited is Unit 17 Solent Industrial Estate Shamblehurst Lane Hedge End Southampton Hants So30 2fq. . WILSON, Leona Anne Ash is a Secretary of the company. COLMER, Ian is a Director of the company. WILLIS, Ronald Joseph is a Director of the company. WILSON, Leona Anne Ash is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HARLEY, Clinton has been resigned. Director HARRIS, Peter has been resigned. Director KILLNER, Jimmie has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WILSON, Leona Anne Ash
Appointed Date: 17 February 1993

Director
COLMER, Ian
Appointed Date: 01 June 1996
61 years old

Director
WILLIS, Ronald Joseph
Appointed Date: 19 November 2008
76 years old

Director
WILSON, Leona Anne Ash
Appointed Date: 31 August 2001
75 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 17 February 1993
Appointed Date: 16 February 1993

Director
HARLEY, Clinton
Resigned: 31 August 1994
Appointed Date: 23 February 1993
71 years old

Director
HARRIS, Peter
Resigned: 31 August 2001
Appointed Date: 17 February 1993
81 years old

Director
KILLNER, Jimmie
Resigned: 19 November 2008
Appointed Date: 23 February 1993
85 years old

Nominee Director
LUFMER LIMITED
Resigned: 17 February 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Ian Colmer
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ronald Joseph Willis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Leona Anne Ash Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CURBRIDGE ENGINEERING LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 60

25 Aug 2015
Total exemption full accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 60

...
... and 67 more events
07 Apr 1993
Accounting reference date notified as 30/04

16 Mar 1993
Registered office changed on 16/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

24 Feb 1993
Secretary resigned

24 Feb 1993
Director resigned

16 Feb 1993
Incorporation

CURBRIDGE ENGINEERING LIMITED Charges

14 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 solent industrial estate, shamblehurst lane, hedge…
7 June 1993
Fixed and floating charge
Delivered: 15 June 1993
Status: Satisfied on 24 November 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…