Company number 03386471
Status Active
Incorporation Date 13 June 1997
Company Type Private Limited Company
Address THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2AQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 2
. The most likely internet sites of LONDON ENGINEERING EQUIPMENT LIMITED are www.londonengineeringequipment.co.uk, and www.london-engineering-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Engineering Equipment Limited is a Private Limited Company.
The company registration number is 03386471. London Engineering Equipment Limited has been working since 13 June 1997.
The present status of the company is Active. The registered address of London Engineering Equipment Limited is The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire Pe29 2aq. . HEWITT, Michelle is a Secretary of the company. HYDE, Geoffrey is a Director of the company. Secretary MIDDLETON, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MIDDLETON, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Director
MIDDLETON, Paul
Resigned: 01 June 2000
Appointed Date: 13 June 1997
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 13 June 1997
Persons With Significant Control
Mr Geoffrey Richard Hyde
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON ENGINEERING EQUIPMENT LIMITED Events
02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 6 July 2016 with updates
06 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
06 Jul 2015
Accounts for a dormant company made up to 31 March 2015
25 Jul 2014
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
...
... and 39 more events
19 Sep 1997
New director appointed
19 Sep 1997
New director appointed
19 Sep 1997
Registered office changed on 19/09/97 from: hillview house 1 hallswelle parade, finchley road london NW11 0DL
19 Sep 1997
Accounting reference date shortened from 30/06/98 to 31/03/98
13 Jun 1997
Incorporation