Company number 07532710
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address UNIT 5 FERGUSONS BUSINESS PARK, WEST SLEEKBURN, BEDLINGTON, NORTHUMBERLAND, NE22 7DD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 075327100008, created on 6 January 2017; Registration of charge 075327100007, created on 23 September 2016. The most likely internet sites of EMINENT ENGINEERING LTD are www.eminentengineering.co.uk, and www.eminent-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and ten months. The distance to to Cramlington Rail Station is 5.2 miles; to Morpeth Rail Station is 5.7 miles; to Widdrington Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eminent Engineering Ltd is a Private Limited Company.
The company registration number is 07532710. Eminent Engineering Ltd has been working since 17 February 2011.
The present status of the company is Active. The registered address of Eminent Engineering Ltd is Unit 5 Fergusons Business Park West Sleekburn Bedlington Northumberland Ne22 7dd. The company`s financial liabilities are £20.45k. It is £5.19k against last year. The cash in hand is £0.05k. It is £-0.1k against last year. And the total assets are £413.71k, which is £7.94k against last year. MILSTED, Paul Andrew is a Director of the company. Secretary MILSTED, Susan has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
eminent engineering Key Finiance
LIABILITIES
£20.45k
+34%
CASH
£0.05k
-68%
TOTAL ASSETS
£413.71k
+1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MILSTED, Susan
Resigned: 01 September 2012
Appointed Date: 17 February 2011
Persons With Significant Control
Mr Paul Andrew Milsted
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EMINENT ENGINEERING LTD Events
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
06 Jan 2017
Registration of charge 075327100008, created on 6 January 2017
06 Oct 2016
Registration of charge 075327100007, created on 23 September 2016
30 Aug 2016
Current accounting period extended from 31 August 2016 to 28 February 2017
13 Jul 2016
Registration of charge 075327100006, created on 8 July 2016
...
... and 23 more events
06 Jul 2011
Current accounting period shortened from 28 February 2012 to 31 August 2011
15 Mar 2011
Appointment of Mr Paul Andrew Milsted as a director
14 Mar 2011
Appointment of Mrs Susan Milsted as a secretary
17 Feb 2011
Termination of appointment of Peter Valaitis as a director
17 Feb 2011
Incorporation
6 January 2017
Charge code 0753 2710 0008
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Working Capital Partners Limited
Description: All monies due or to become due from the company to the…
23 September 2016
Charge code 0753 2710 0007
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Paul Andrew Milsted, Investacc Pension Trustees Limited
Description: Contains fixed charge…
8 July 2016
Charge code 0753 2710 0006
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: Contains fixed charge…
6 May 2015
Charge code 0753 2710 0005
Delivered: 14 May 2015
Status: Satisfied
on 24 June 2015
Persons entitled: Working Capital Partners LTD
Description: All monies due or to become due from the company to the…
23 January 2015
Charge code 0753 2710 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Investacc Pension Trustees Limited
Paul Andrew Milsted
Description: Contains fixed charge…
31 December 2014
Charge code 0753 2710 0003
Delivered: 19 January 2015
Status: Satisfied
on 9 April 2015
Persons entitled: Regency Factors PLC
Description: 1. as security for the payment of the secured monies, the…
13 May 2013
Charge code 0753 2710 0002
Delivered: 14 May 2013
Status: Satisfied
on 8 July 2016
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
20 December 2012
Debenture
Delivered: 28 December 2012
Status: Satisfied
on 8 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…