NEW RANGE ENGINEERING LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 04646179
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of NEW RANGE ENGINEERING LIMITED are www.newrangeengineering.co.uk, and www.new-range-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. New Range Engineering Limited is a Private Limited Company. The company registration number is 04646179. New Range Engineering Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of New Range Engineering Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. The company`s financial liabilities are £4.72k. It is £-6.96k against last year. The cash in hand is £9.82k. It is £-12.48k against last year. . PADDA, Surinder Kaur is a Secretary of the company. PADDA, Hardial is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


new range engineering Key Finiance

LIABILITIES £4.72k
-60%
CASH £9.82k
-56%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PADDA, Surinder Kaur
Appointed Date: 23 January 2003
Director
PADDA, Hardial
Appointed Date: 23 January 2003
73 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mrs Surinder Kaur Padda
Notified on: 23 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardial Padda
Notified on: 23 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW RANGE ENGINEERING LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 May 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 25 more events
19 Feb 2003
New secretary appointed
19 Feb 2003
Registered office changed on 19/02/03 from: 47-49 green lane northwood middlesex HA6 3AE
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
23 Jan 2003
Incorporation

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