AITCHEE ENGINEERING LIMITED
LONDON LUDGATE 377 LIMITED

Hellopages » Greater London » Southwark » SE1 1XN

Company number 05882888
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 52C BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1XN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Neil Antony Sambell on 27 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of AITCHEE ENGINEERING LIMITED are www.aitcheeengineering.co.uk, and www.aitchee-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Aitchee Engineering Limited is a Private Limited Company. The company registration number is 05882888. Aitchee Engineering Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Aitchee Engineering Limited is 52c Borough High Street London England Se1 1xn. . TALBOT, Christopher is a Secretary of the company. BARNBROOK, David is a Director of the company. CICUREL, David Elie is a Director of the company. GREGORY, Sean, Dr is a Director of the company. ORMSBY, Bradley Leonard is a Director of the company. SAMBELL, Neil Antony is a Director of the company. WELLS, Edward John is a Director of the company. Secretary COHEN, Ralph Leslie has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director COHEN, Ralph Leslie has been resigned. Director SIBLEY, Damon Michael has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
TALBOT, Christopher
Appointed Date: 30 April 2015
Director
BARNBROOK, David
Appointed Date: 25 August 2006
73 years old
Director
CICUREL, David Elie
Appointed Date: 25 August 2006
76 years old
Director
GREGORY, Sean, Dr
Appointed Date: 09 November 2011
53 years old
Director
ORMSBY, Bradley Leonard
Appointed Date: 03 March 2015
49 years old
Director
SAMBELL, Neil Antony
Appointed Date: 30 October 2015
52 years old
Director
WELLS, Edward John
Appointed Date: 01 July 2014
67 years old

Resigned Directors

Secretary
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 25 August 2006
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 25 August 2006
Appointed Date: 20 July 2006
Director
COHEN, Ralph Leslie
Resigned: 30 April 2015
Appointed Date: 25 August 2006
77 years old
Director
SIBLEY, Damon Michael
Resigned: 22 June 2015
Appointed Date: 01 July 2014
54 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 25 August 2006
Appointed Date: 20 July 2006
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 25 August 2006
Appointed Date: 20 July 2006

Persons With Significant Control

Fire Testing Technology Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

AITCHEE ENGINEERING LIMITED Events

27 Mar 2017
Director's details changed for Mr Neil Antony Sambell on 27 March 2017
19 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
02 Nov 2015
Appointment of Mr Neil Antony Sambell as a director on 30 October 2015
02 Nov 2015
Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015
...
... and 36 more events
15 Sep 2006
New director appointed
15 Sep 2006
New director appointed
11 Sep 2006
Registered office changed on 11/09/06 from: 7 pilgrim street london EC4V 6LB
24 Aug 2006
Company name changed ludgate 377 LIMITED\certificate issued on 24/08/06
20 Jul 2006
Incorporation

AITCHEE ENGINEERING LIMITED Charges

1 December 2006
Debenture
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AITCHB LTD AITCHBE LTD AITCHESON WARK PARTNERSHIP LTD. AITCHESS SERVICES LTD. AITCHESSE LIMITED AITCH-GEE INVESTIGATIONS LIMITED AITCHISON & COLEGRAVE TRUSTEES LIMITED