ENGINEERING INNOVATIONS LIMITED
HAMBLE

Hellopages » Hampshire » Eastleigh » SO31 4HT

Company number 04377637
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address SPROCMAR, HAMBLE LANE, HAMBLE, HAMPSHIRE, SO31 4HT
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 68209 - Other letting and operating of own or leased real estate, 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of ENGINEERING INNOVATIONS LIMITED are www.engineeringinnovations.co.uk, and www.engineering-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to St Denys Rail Station is 4.3 miles; to Fareham Rail Station is 6.1 miles; to Redbridge Rail Station is 7 miles; to Shawford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engineering Innovations Limited is a Private Limited Company. The company registration number is 04377637. Engineering Innovations Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Engineering Innovations Limited is Sprocmar Hamble Lane Hamble Hampshire So31 4ht. . MARTIN, Judy Patricia is a Secretary of the company. MARTIN, Mark James is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MARTIN, Judy Patricia
Appointed Date: 20 February 2002

Director
MARTIN, Mark James
Appointed Date: 20 February 2002
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mr Mark James Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERING INNOVATIONS LIMITED Events

19 Mar 2017
Confirmation statement made on 20 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 26 more events
28 Oct 2002
New director appointed
25 Mar 2002
New secretary appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
20 Feb 2002
Incorporation