Company number 06031311
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address PETER STANLEY CONSULTANCY 4 SUMMERHILL COTTAGES, WESTON ROAD, BASCHURCH, SHREWSBURY, SY4 2DF
Home Country United Kingdom
Nature of Business 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 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 1
. The most likely internet sites of ENGINEERING DEVELOPMENTS LIMITED are www.engineeringdevelopments.co.uk, and www.engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Engineering Developments Limited is a Private Limited Company.
The company registration number is 06031311. Engineering Developments Limited has been working since 18 December 2006.
The present status of the company is Active. The registered address of Engineering Developments Limited is Peter Stanley Consultancy 4 Summerhill Cottages Weston Road Baschurch Shrewsbury Sy4 2df. . MANN, Robert Mc Gowan is a Director of the company. STANLEY, Peter is a Director of the company. Secretary KINGDON, Tom has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KINGDON, Tom has been resigned. Director SIMMONDS, Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Secretary
KINGDON, Tom
Resigned: 23 December 2010
Appointed Date: 02 January 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2006
Appointed Date: 18 December 2006
Director
KINGDON, Tom
Resigned: 23 December 2010
Appointed Date: 02 January 2007
56 years old
Director
SIMMONDS, Maria
Resigned: 23 December 2010
Appointed Date: 02 January 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2006
Appointed Date: 18 December 2006
Persons With Significant Control
Mr Peter Stanley
Notified on: 18 December 2016
92 years old
Nature of control: Ownership of shares – 75% or more
ENGINEERING DEVELOPMENTS LIMITED Events
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
02 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Director's details changed for Peter Stanley on 15 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
13 Mar 2007
New director appointed
13 Mar 2007
Registered office changed on 13/03/07 from: balihai, top road downderri cornwall PL11 3LZ
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
18 Dec 2006
Incorporation