Company number 07596746
Status Active
Incorporation Date 8 April 2011
Company Type Private Limited Company
Address ALTITUDE HOUSE ATLAS PARK, SIMONSWAY, MANCHESTER, ENGLAND, M22 5PP
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of SIMON CARVES ENGINEERING LIMITED are www.simoncarvesengineering.co.uk, and www.simon-carves-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Simon Carves Engineering Limited is a Private Limited Company.
The company registration number is 07596746. Simon Carves Engineering Limited has been working since 08 April 2011.
The present status of the company is Active. The registered address of Simon Carves Engineering Limited is Altitude House Atlas Park Simonsway Manchester England M22 5pp. . BROCK, Christopher Alan is a Director of the company. CHINO, Kazuhito is a Director of the company. STEVENSON, Renee' is a Director of the company. Director BHARGAVA, Ashok Kumar has been resigned. Director BUCKLEY, Richard Allen has been resigned. Director GOEL, Sanjay has been resigned. Director KAPUR, Ashok Kumar has been resigned. Director KRISHAN, Badri has been resigned. Director MALIK, Ashish has been resigned. Director ROBINSON, Michael Kenneth has been resigned. Director SHARMA, Prakash has been resigned. Director SINGH, Balbir Singh has been resigned. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Director
GOEL, Sanjay
Resigned: 30 October 2014
Appointed Date: 06 July 2011
67 years old
Director
KRISHAN, Badri
Resigned: 02 August 2016
Appointed Date: 21 June 2016
54 years old
Director
MALIK, Ashish
Resigned: 21 June 2016
Appointed Date: 27 November 2014
58 years old
Director
SHARMA, Prakash
Resigned: 07 January 2014
Appointed Date: 20 March 2012
57 years old
Persons With Significant Control
Constructors International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SIMON CARVES ENGINEERING LIMITED Events
31 Mar 2017
Register(s) moved to registered inspection location C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
31 Mar 2017
Register inspection address has been changed to C/O Hentons Northgate North Street Leeds West Yorkshire LS2 7PN
30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Mar 2017
Registered office address changed from Simon House Atlas Park, Simonsway Manchester M22 5PR to Altitude House Atlas Park Simonsway Manchester M22 5PP on 23 March 2017
02 Sep 2016
Appointment of Mr Kazuhito Chino as a director on 2 August 2016
...
... and 26 more events
19 Jul 2011
Termination of appointment of Richard Buckley as a director
19 Jul 2011
Termination of appointment of Michael Robinson as a director
19 Jul 2011
Termination of appointment of Balbir Singh as a director
11 Jul 2011
Director's details changed for Balbir Singh Sangha on 4 July 2011
08 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)