ONYX ENGINEERING LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 5NU

Company number 04916307
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address K HOGG ACCOUNTANCY SERVICES, 3 CAPEL STREET, CALVERLEY, PUDSEY, WEST YORKSHIRE, LS28 5NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of ONYX ENGINEERING LIMITED are www.onyxengineering.co.uk, and www.onyx-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bradford Interchange Rail Station is 3.6 miles; to Menston Rail Station is 5 miles; to Leeds Rail Station is 6 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onyx Engineering Limited is a Private Limited Company. The company registration number is 04916307. Onyx Engineering Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Onyx Engineering Limited is K Hogg Accountancy Services 3 Capel Street Calverley Pudsey West Yorkshire Ls28 5nu. . UPFIELD, Stella is a Secretary of the company. UPFIELD, Darren John is a Director of the company. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director UPFIELD, Darren John has been resigned. Director UPFIELD, Melissa has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
UPFIELD, Stella
Appointed Date: 07 January 2004
Director
UPFIELD, Darren John
Appointed Date: 24 May 2011
50 years old

Resigned Directors

Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 04 November 2003
Appointed Date: 30 September 2003
Director
UPFIELD, Darren John
Resigned: 17 July 2009
Appointed Date: 07 January 2004
50 years old
Director
UPFIELD, Melissa
Resigned: 24 May 2011
Appointed Date: 17 July 2009
48 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 14 November 2003
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Darran John Upfield
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ONYX ENGINEERING LIMITED Events

28 Jan 2017
Micro company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jan 2016
Micro company accounts made up to 30 September 2015
15 Dec 2015
Amended total exemption small company accounts made up to 30 September 2014
25 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
...
... and 40 more events
14 Nov 2003
New director appointed
10 Nov 2003
Ad 04/11/03--------- £ si 999@1=999 £ ic 1/1000
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
30 Sep 2003
Incorporation

ONYX ENGINEERING LIMITED Charges

1 September 2006
Deed of charge
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 80 wharncliffe street hull. See the mortgage charge…

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