Company number 06279332
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address UNIT 1 SAXON WAY, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registration of charge 062793320003, created on 28 July 2016; Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
GBP 15,668
. The most likely internet sites of INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED are www.independentprojectengineeringholdings.co.uk, and www.independent-project-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Independent Project Engineering Holdings Limited is a Private Limited Company.
The company registration number is 06279332. Independent Project Engineering Holdings Limited has been working since 14 June 2007.
The present status of the company is Active. The registered address of Independent Project Engineering Holdings Limited is Unit 1 Saxon Way Melbourn Royston Hertfordshire Sg8 6dn. . JUDGE, Colin Malcolm is a Secretary of the company. BRAGG, John Raymond is a Director of the company. JUDGE, Colin Malcolm is a Director of the company. Secretary CHALMERS, Rosamund Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHALMERS, John Patrick Moir has been resigned. Director CHALMERS, Rosamund Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 June 2007
Appointed Date: 14 June 2007
INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED Events
09 Dec 2016
Accounts for a dormant company made up to 30 April 2016
11 Aug 2016
Registration of charge 062793320003, created on 28 July 2016
08 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
13 Jan 2016
Registration of charge 062793320002, created on 11 January 2016
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 46 more events
02 Jul 2007
Director resigned
02 Jul 2007
New secretary appointed;new director appointed
02 Jul 2007
New director appointed
02 Jul 2007
New director appointed
14 Jun 2007
Incorporation
28 July 2016
Charge code 0627 9332 0003
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 and 2 saxon way, melbourn, royston…
11 January 2016
Charge code 0627 9332 0002
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 May 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 1 saxon way melbourn royston.