CIVIC ENGINEERS LIMITED
MANCHESTER STOCKLEY BROSTER O'MALLEY LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HG

Company number 06824088
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address CARVER'S WAREHOUSE, 77 DALE STREET, MANCHESTER, GREATER MANCHESTER, M1 2HG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CIVIC ENGINEERS LIMITED are www.civicengineers.co.uk, and www.civic-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight 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 Limited is a Private Limited Company. The company registration number is 06824088. Civic Engineers Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Civic Engineers Limited is Carver S Warehouse 77 Dale Street Manchester Greater Manchester M1 2hg. . BROSTER, Julian Timothy is a Secretary of the company. ATKINSON, Gareth is a Director of the company. BROSTER, Julian Timothy is a Director of the company. MORRIS, Paul William is a Director of the company. O'MALLEY, Stephen is a Director of the company. WESTCOTT, Robert is a Director of the company. Secretary STOCKLEY, Martin has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BINDER, Susan has been resigned. Director STOCKLEY, Martin has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BROSTER, Julian Timothy
Appointed Date: 19 February 2009
Director
ATKINSON, Gareth
Appointed Date: 04 July 2015
46 years old
Director
BROSTER, Julian Timothy
Appointed Date: 19 February 2009
54 years old
Director
MORRIS, Paul William
Appointed Date: 04 April 2016
44 years old
Director
O'MALLEY, Stephen
Appointed Date: 19 February 2009
52 years old
Director
WESTCOTT, Robert
Appointed Date: 26 January 2015
50 years old

Resigned Directors

Secretary
STOCKLEY, Martin
Resigned: 29 April 2013
Appointed Date: 19 February 2009
Nominee Director
AVIS, Christine Susan
Resigned: 19 February 2009
Appointed Date: 19 February 2009
61 years old
Director
BINDER, Susan
Resigned: 23 May 2014
Appointed Date: 25 January 2010
46 years old
Director
STOCKLEY, Martin
Resigned: 29 April 2013
Appointed Date: 19 February 2009
71 years old

Persons With Significant Control

Mr Julian Timothy Broster C Eng Misturct E
Notified on: 6 April 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: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIVIC ENGINEERS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption full accounts made up to 29 February 2016
11 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016
Registration of charge 068240880002, created on 10 May 2016
17 May 2016
Satisfaction of charge 1 in full
...
... and 41 more events
01 Apr 2009
Appointment terminated director christine avis
01 Apr 2009
Appointment terminate, secretary north west registration services (1994) LIMITED logged form
27 Mar 2009
Registered office changed on 27/03/2009 from, 9 abbey square, chester, cheshire, CH1 2HU, england
25 Mar 2009
Ad 19/02/09\gbp si 29@1=29\gbp ic 1/30\
19 Feb 2009
Incorporation

CIVIC ENGINEERS LIMITED Charges

10 May 2016
Charge code 0682 4088 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
13 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 17 May 2016
Persons entitled: Trustees of Martin Stockley Associates Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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