Company number 09206956
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address FINANCE HOUSE,, 77 QUEENS ROAD,, BUCKHURST HILL,, ESSEX,, IG9 5BW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of ALL ENGINEERING DESIGN LIMITED are www.allengineeringdesign.co.uk, and www.all-engineering-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. All Engineering Design Limited is a Private Limited Company.
The company registration number is 09206956. All Engineering Design Limited has been working since 08 September 2014.
The present status of the company is Active. The registered address of All Engineering Design Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. . DIETT, Daniel Robert is a Director of the company. DIETT, Denise Ann is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daniel Robert Diett
Notified on: 8 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more
ALL ENGINEERING DESIGN LIMITED Events
03 Nov 2016
Confirmation statement made on 8 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
18 Sep 2014
Appointment of Mrs Denise Ann Diett as a director on 8 September 2014
18 Sep 2014
Appointment of Mr Daniel Robert Diett as a director on 8 September 2014
09 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 8 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)