ENGINEERSONTHENET.COM LIMITED
YIEWSLEY OVAL(1513) LIMITED

Hellopages » Greater London » Hillingdon » UB7 7RY

Company number 03954563
Status Active
Incorporation Date 23 March 2000
Company Type Private Limited Company
Address THE BARN, PHILPOTS CLOSE, YIEWSLEY, MIDDLESEX, UB7 7RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ENGINEERSONTHENET.COM LIMITED are www.engineersonthenetcom.co.uk, and www.engineersonthenet-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Engineersonthenet Com Limited is a Private Limited Company. The company registration number is 03954563. Engineersonthenet Com Limited has been working since 23 March 2000. The present status of the company is Active. The registered address of Engineersonthenet Com Limited is The Barn Philpots Close Yiewsley Middlesex Ub7 7ry. . GALLUCCI, Stephen is a Director of the company. KEENAN, Patrick Finbarr is a Director of the company. Secretary HOUSE, John Peter has been resigned. Secretary MORRISON, Kevin has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHEETHAM, Stephen Gary has been resigned. Director CLAGUE, Stephen James Taylor has been resigned. Director CLARKE, James Joseph has been resigned. Director HOUSE, John Peter has been resigned. Director MIDGLEY, Andrew Edward has been resigned. Director MORRISON, Kevin has been resigned. Director SARGENT, Anthony Malcolm has been resigned. Director SMITH, Christopher David William has been resigned. Director WARD, Richard Robert has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GALLUCCI, Stephen
Appointed Date: 04 October 2010
56 years old
Director
KEENAN, Patrick Finbarr
Appointed Date: 29 November 2011
58 years old

Resigned Directors

Secretary
HOUSE, John Peter
Resigned: 31 October 2011
Appointed Date: 07 December 2007
Secretary
MORRISON, Kevin
Resigned: 07 December 2007
Appointed Date: 23 July 2007
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 23 July 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 July 2007
Appointed Date: 23 March 2000
Director
CHEETHAM, Stephen Gary
Resigned: 04 December 2009
Appointed Date: 02 July 2007
69 years old
Director
CLAGUE, Stephen James Taylor
Resigned: 01 December 2006
Appointed Date: 26 August 2004
65 years old
Director
CLARKE, James Joseph
Resigned: 26 August 2004
Appointed Date: 17 April 2000
76 years old
Director
HOUSE, John Peter
Resigned: 31 October 2011
Appointed Date: 07 December 2007
57 years old
Director
MIDGLEY, Andrew Edward
Resigned: 12 February 2010
Appointed Date: 18 November 2009
53 years old
Director
MORRISON, Kevin
Resigned: 07 December 2007
Appointed Date: 01 December 2006
58 years old
Director
SARGENT, Anthony Malcolm
Resigned: 30 October 2010
Appointed Date: 18 November 2009
52 years old
Director
SMITH, Christopher David William
Resigned: 02 September 2002
Appointed Date: 17 April 2000
65 years old
Director
WARD, Richard Robert
Resigned: 16 January 2007
Appointed Date: 01 December 2006
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 17 April 2000
Appointed Date: 23 March 2000
Nominee Director
OVALSEC LIMITED
Resigned: 17 April 2000
Appointed Date: 23 March 2000

ENGINEERSONTHENET.COM LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
11 Apr 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 73 more events
27 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/04/00
27 Apr 2000
Accounting reference date extended from 31/03/01 to 31/07/01
27 Apr 2000
Registered office changed on 27/04/00 from: 30 queen charlotte street bristol avon BS1 4HJ
14 Apr 2000
Company name changed oval(1513) LIMITED\certificate issued on 17/04/00
23 Mar 2000
Incorporation

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