Company number 07462897
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address ENGINEERING PROPERTY SERVICES, ILFORD ROAD, NEWCASTLE UPON TYNE, NE2 3NX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 2
. The most likely internet sites of ENGINEERING PROPERTY SERVICES LIMITED are www.engineeringpropertyservices.co.uk, and www.engineering-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Engineering Property Services Limited is a Private Limited Company.
The company registration number is 07462897. Engineering Property Services Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Engineering Property Services Limited is Engineering Property Services Ilford Road Newcastle Upon Tyne Ne2 3nx. . HOYLE, Marion is a Secretary of the company. HOYLE, Paul George is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 07 December 2010
Appointed Date: 07 December 2010
94 years old
Persons With Significant Control
Mr Paul George Hoyle
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Hoyle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENGINEERING PROPERTY SERVICES LIMITED Events
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
26 Nov 2015
Secretary's details changed for Marion Hoyl on 26 November 2015
26 Nov 2015
Director's details changed for Paul Hoyl on 26 November 2015
...
... and 12 more events
23 Jan 2012
Annual return made up to 7 December 2011 with full list of shareholders
01 Mar 2011
Appointment of Paul Hoyl as a director
01 Mar 2011
Appointment of Marion Hoyl as a secretary
10 Dec 2010
Termination of appointment of Barbara Kahan as a director
07 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)