ENGINEERING SYSTEMS (NOTTM) LIMITED
NOTTINGHAM

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Company number 04670329
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 1 LOACH COURT, RADFORD BRIDGE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1NA
Home Country United Kingdom
Nature of Business 25620 - Machining, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of ENGINEERING SYSTEMS (NOTTM) LIMITED are www.engineeringsystemsnottm.co.uk, and www.engineering-systems-nottm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Engineering Systems Nottm Limited is a Private Limited Company. The company registration number is 04670329. Engineering Systems Nottm Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Engineering Systems Nottm Limited is 1 Loach Court Radford Bridge Road Nottingham Nottinghamshire Ng8 1na. . HAYDOCK, Simon Paul is a Secretary of the company. COOPER, Denis is a Director of the company. HAYDOCK, Simon Paul 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 "Machining".


Current Directors

Secretary
HAYDOCK, Simon Paul
Appointed Date: 21 February 2003
Director
COOPER, Denis
Appointed Date: 21 February 2003
82 years old
Director
HAYDOCK, Simon Paul
Appointed Date: 21 February 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Denis Cooper
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Haydock
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINEERING SYSTEMS (NOTTM) LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
...
... and 27 more events
04 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
04 Apr 2003
Registered office changed on 04/04/03 from: 129A middleton boulevard wollaton park nottingham NG8 1FW
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

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