Company number 06058874
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Mr Neil Bosworth on 31 January 2017; Director's details changed for Mr Philip Lee Bosworth on 31 January 2017; Director's details changed for Mr Neil Bosworth on 31 January 2017. The most likely internet sites of N & P ENGINEERING SERVICES LTD are www.npengineeringservices.co.uk, and www.n-p-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P Engineering Services Ltd is a Private Limited Company.
The company registration number is 06058874. N P Engineering Services Ltd has been working since 19 January 2007.
The present status of the company is Active. The registered address of N P Engineering Services Ltd is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . BOSWORTH, Neil is a Secretary of the company. BOSWORTH, Neil is a Director of the company. BOSWORTH, Philip Lee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Persons With Significant Control
Mr Neil Bosworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Lee Bosworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
N & P ENGINEERING SERVICES LTD Events
02 Feb 2017
Secretary's details changed for Mr Neil Bosworth on 31 January 2017
02 Feb 2017
Director's details changed for Mr Philip Lee Bosworth on 31 January 2017
02 Feb 2017
Director's details changed for Mr Neil Bosworth on 31 January 2017
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 29 more events
07 Feb 2007
New secretary appointed;new director appointed
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
22 Jan 2007
Registered office changed on 22/01/07 from: natwest bank chambers 55 station road new milton hampshire DH25 6JA
19 Jan 2007
Incorporation
21 April 2015
Charge code 0605 8874 0004
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 2 harbour close, cracknore industrial…
26 January 2015
Charge code 0605 8874 0003
Delivered: 26 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating chrge over all assets…
5 June 2014
Charge code 0605 8874 0002
Delivered: 10 June 2014
Status: Satisfied
on 7 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 April 2012
Rent deposit deed
Delivered: 9 May 2012
Status: Satisfied
on 19 December 2015
Persons entitled: Hannah Lisa Mitchell
Description: Rent deposit in the sum of £1,375.