FORD ENGINEERING GROUP LIMITED
SOUTH SHIELDS FORD AEROSPACE (HOLDINGS) LIMITED FORDCO 1 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE33 5ST

Company number 06670649
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address EAST SIDE, TYNE DOCK, SOUTH SHIELDS, TYNE AND WEAR, NE33 5ST
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FORD ENGINEERING GROUP LIMITED are www.fordengineeringgroup.co.uk, and www.ford-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Seaburn Rail Station is 4.6 miles; to Sunderland Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 10.4 miles; to Seaham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Engineering Group Limited is a Private Limited Company. The company registration number is 06670649. Ford Engineering Group Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Ford Engineering Group Limited is East Side Tyne Dock South Shields Tyne and Wear Ne33 5st. . FORD, Robert Geoffrey is a Secretary of the company. FORD, Christopher Geoffrey is a Director of the company. FORD, Marilyn is a Director of the company. FORD, Robert Geoffrey is a Director of the company. Secretary SHONE, John James has been resigned. Director SHONE, John James has been resigned. The company operates in "Machining".


Current Directors

Secretary
FORD, Robert Geoffrey
Appointed Date: 01 April 2011
Director
FORD, Christopher Geoffrey
Appointed Date: 14 December 2012
40 years old
Director
FORD, Marilyn
Appointed Date: 12 August 2008
75 years old
Director
FORD, Robert Geoffrey
Appointed Date: 12 August 2008
82 years old

Resigned Directors

Secretary
SHONE, John James
Resigned: 28 May 2010
Appointed Date: 12 August 2008
Director
SHONE, John James
Resigned: 28 May 2010
Appointed Date: 12 August 2008
71 years old

Persons With Significant Control

Mr Robert Geoffrey Ford
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORD ENGINEERING GROUP LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,850
18 Jun 2015
Company name changed ford aerospace (holdings) LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-06-16
...
... and 24 more events
11 Nov 2008
Resolutions
  • RES13 ‐ Re allotment and sect 190 31/10/2008
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2008
Company name changed fordco 1 LIMITED\certificate issued on 31/10/08
30 Oct 2008
Resolutions
  • RES13 ‐ Section 175 20/10/2008
12 Aug 2008
Incorporation

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