H N B ENGINEERING LIMITED
CLEVELAND

Hellopages » North Yorkshire » Middlesbrough » TS1 2JN

Company number 03465576
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 80 BOROUGH ROAD, MIDDLESBROUGH, CLEVELAND, TS1 2JN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of H N B ENGINEERING LIMITED are www.hnbengineering.co.uk, and www.h-n-b-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. H N B Engineering Limited is a Private Limited Company. The company registration number is 03465576. H N B Engineering Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of H N B Engineering Limited is 80 Borough Road Middlesbrough Cleveland Ts1 2jn. . APPLETON, Hugh is a Secretary of the company. APPLETON, Hugh is a Director of the company. DRAKE, Peter Brynley is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
APPLETON, Hugh
Appointed Date: 13 November 1997
Director
APPLETON, Hugh
Appointed Date: 13 November 1997
70 years old
Director
DRAKE, Peter Brynley
Appointed Date: 13 November 1997
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 13 November 1997
Appointed Date: 13 November 1997

Persons With Significant Control

Mr Peter Brynley Drake
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hugh Appleton
Notified on: 10 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H N B ENGINEERING LIMITED Events

21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
...
... and 37 more events
25 Nov 1997
Secretary resigned
25 Nov 1997
New director appointed
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
13 Nov 1997
Incorporation

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