Company number 07864616
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 21 MENTA BUSINESS CENTRE, 5 EASTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP32 7AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOLDGRAVE ENGINEERING LIMITED are www.holdgraveengineering.co.uk, and www.holdgrave-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Thurston Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holdgrave Engineering Limited is a Private Limited Company.
The company registration number is 07864616. Holdgrave Engineering Limited has been working since 29 November 2011.
The present status of the company is Active. The registered address of Holdgrave Engineering Limited is 21 Menta Business Centre 5 Eastern Way Bury St Edmunds Suffolk Ip32 7ab. The company`s financial liabilities are £0.02k. It is £-0.16k against last year. The cash in hand is £4.45k. It is £-5.5k against last year. And the total assets are £10.65k, which is £-0.73k against last year. BELL, Gary Walter is a Director of the company. BELL, Kay is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
holdgrave engineering Key Finiance
LIABILITIES
£0.02k
-90%
CASH
£4.45k
-56%
TOTAL ASSETS
£10.65k
-7%
All Financial Figures
Current Directors
Director
BELL, Kay
Appointed Date: 01 January 2013
55 years old
Persons With Significant Control
Mr Gary Walter Bell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kay Bell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLDGRAVE ENGINEERING LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
16 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 4 more events
07 Jan 2013
Appointment of Mrs Kay Bell as a director
07 Jan 2013
Statement of capital following an allotment of shares on 1 January 2013
03 Dec 2012
Annual return made up to 29 November 2012 with full list of shareholders
29 Nov 2011
Registered office address changed from 7 Shakespeare Avenue Scunthorpe North Lincolnshire DN17 1SA England on 29 November 2011
29 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)