EWEN ENGINEERING LIMITED
SHEFFIELD BROOMCO (2347) LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1TH

Company number 04096350
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address UNIT 11, TINSLEY INDUSTRIAL ESTATE, SHEPCOTE WAY, SHEFFIELD, ENGLAND, S9 1TH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017; Registered office address changed from Roscoe Road Sheffield S3 7DZ to Unit 11, Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 24 January 2017; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of EWEN ENGINEERING LIMITED are www.ewenengineering.co.uk, and www.ewen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Rotherham Central Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.9 miles; to Swinton (South Yorks) Rail Station is 7.5 miles; to Mexborough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewen Engineering Limited is a Private Limited Company. The company registration number is 04096350. Ewen Engineering Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Ewen Engineering Limited is Unit 11 Tinsley Industrial Estate Shepcote Way Sheffield England S9 1th. . UNWIN, Michael Paul is a Secretary of the company. KEMBERY, John Philip is a Director of the company. PHILLIPS, Christopher Francis is a Director of the company. UNWIN, Michael Paul is a Director of the company. VELAMATI, Chandra Sekhara Janardan Rao is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
UNWIN, Michael Paul
Appointed Date: 30 November 2000

Director
KEMBERY, John Philip
Appointed Date: 24 May 2002
86 years old

Director
PHILLIPS, Christopher Francis
Appointed Date: 30 November 2000
75 years old

Director
UNWIN, Michael Paul
Appointed Date: 30 November 2000
71 years old

Director
VELAMATI, Chandra Sekhara Janardan Rao
Appointed Date: 02 March 2017
86 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 25 October 2000

Nominee Director
DLA NOMINEES LIMITED
Resigned: 30 November 2000
Appointed Date: 25 October 2000

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 25 October 2000

Persons With Significant Control

Heathermoor Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EWEN ENGINEERING LIMITED Events

02 Mar 2017
Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017
24 Jan 2017
Registered office address changed from Roscoe Road Sheffield S3 7DZ to Unit 11, Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 24 January 2017
03 Jan 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 41 more events
01 Dec 2000
New secretary appointed;new director appointed
01 Dec 2000
Director resigned
01 Dec 2000
Secretary resigned;director resigned
01 Dec 2000
Registered office changed on 01/12/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 Oct 2000
Incorporation

EWEN ENGINEERING LIMITED Charges

14 August 2002
Debenture
Delivered: 22 August 2002
Status: Satisfied on 21 March 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 27 June 2002
Persons entitled: Brunel Holdings PLC
Description: F/H property k/a 56 malinda street sheffield t/no:…