Company number 06449022
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A CLASS ENGINEERING HOLDINGS LIMITED are www.aclassengineeringholdings.co.uk, and www.a-class-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. A Class Engineering Holdings Limited is a Private Limited Company.
The company registration number is 06449022. A Class Engineering Holdings Limited has been working since 10 December 2007.
The present status of the company is Active. The registered address of A Class Engineering Holdings Limited is 15 Station Road St Ives Cambs Pe27 5bh. . CRAWLEY, Andrew Reginald is a Director of the company. Secretary CRAWLEY, Michael Richard has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Persons With Significant Control
Mr Andrew Reginald Crawley
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A CLASS ENGINEERING HOLDINGS LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
10 Jan 2008
New director appointed
10 Jan 2008
New secretary appointed
03 Jan 2008
Secretary resigned
03 Jan 2008
Director resigned
10 Dec 2007
Incorporation
29 August 2014
Charge code 0644 9022 0004
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land lying to the south of padholme road east…
11 July 2014
Charge code 0644 9022 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 352 padholme road peterborough and land on…
10 March 2008
Guarantee & debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…