CIVIC ENGINEERS (LEEDS) LIMITED
MANCHESTER COOPER CONSULTING ENGINEERS LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HG

Company number 07879122
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address CARVER'S WAREHOUSE, 77 DALE STREET, MANCHESTER, ENGLAND, M1 2HG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of CIVIC ENGINEERS (LEEDS) LIMITED are www.civicengineersleeds.co.uk, and www.civic-engineers-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.1 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civic Engineers Leeds Limited is a Private Limited Company. The company registration number is 07879122. Civic Engineers Leeds Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of Civic Engineers Leeds Limited is Carver S Warehouse 77 Dale Street Manchester England M1 2hg. . BROSTER, Julian Timothy is a Director of the company. COOPER, Paul is a Director of the company. MORRIS, Paul William is a Director of the company. O'MALLEY, Stephen Edward is a Director of the company. Secretary BROOK, Susan has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BROSTER, Julian Timothy
Appointed Date: 16 June 2016
54 years old
Director
COOPER, Paul
Appointed Date: 12 December 2011
60 years old
Director
MORRIS, Paul William
Appointed Date: 16 June 2016
44 years old
Director
O'MALLEY, Stephen Edward
Appointed Date: 16 June 2016
52 years old

Resigned Directors

Secretary
BROOK, Susan
Resigned: 16 June 2016
Appointed Date: 12 December 2011
Director
ROUND, Jonathon Charles
Resigned: 12 December 2011
Appointed Date: 12 December 2011
66 years old

Persons With Significant Control

Mr Julian Timothy Broster C Eng Misturct E
Notified on: 16 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Edward O'Malley
Notified on: 16 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVIC ENGINEERS (LEEDS) LIMITED Events

19 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Jul 2016
Change of share class name or designation
01 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Registration of charge 078791220001, created on 16 June 2016
...
... and 17 more events
17 Jan 2012
Statement of capital following an allotment of shares on 12 December 2011
  • GBP 100
20 Dec 2011
Termination of appointment of Jonathon Round as a director
20 Dec 2011
Appointment of Mrs Susan Brook as a secretary
20 Dec 2011
Appointment of Mr Paul Cooper as a director
12 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CIVIC ENGINEERS (LEEDS) LIMITED Charges

16 June 2016
Charge code 0787 9122 0001
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Gmi Construction Holdings PLC
Description: Contains fixed charge…

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