Company number 09233740
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1
. The most likely internet sites of OUTPUT ENGINEERING LIMITED are www.outputengineering.co.uk, and www.output-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Output Engineering Limited is a Private Limited Company.
The company registration number is 09233740. Output Engineering Limited has been working since 24 September 2014.
The present status of the company is Active. The registered address of Output Engineering Limited is Brown Mcleod Ltd 51 Clarkegrove Road Sheffield England S10 2nh. The company`s financial liabilities are £0.21k. It is £-5.5k against last year. And the total assets are £9.04k, which is £-3.26k against last year. NIVEN, Paul James is a Director of the company. Director CANTWELL, Michael Neil has been resigned. The company operates in "Other engineering activities".
output engineering Key Finiance
LIABILITIES
£0.21k
-97%
CASH
n/a
TOTAL ASSETS
£9.04k
-27%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul James Niven
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more
OUTPUT ENGINEERING LIMITED Events
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
21 Jan 2015
Company name changed hlwkh 574 LIMITED\certificate issued on 21/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-20
20 Jan 2015
Termination of appointment of Michael Neil Cantwell as a director on 20 January 2015
20 Jan 2015
Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to 52 Whirlow Court Road Whirlow Sheffield South Yorkshire S11 9NT on 20 January 2015
20 Jan 2015
Appointment of Mr Paul James Niven as a director on 20 January 2015
24 Sep 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-09-24