ENTIRE ENGINEERING LIMITED
STOKE ON TRENT N E MANUFACTURING LIMITED STOWAN SOLUTIONS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4LZ

Company number 03968526
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address UNIT D GREAT FENTON BUSINESS PARK GROVE ROAD, FENTON, STOKE ON TRENT, ST4 4LZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 30 . The most likely internet sites of ENTIRE ENGINEERING LIMITED are www.entireengineering.co.uk, and www.entire-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Entire Engineering Limited is a Private Limited Company. The company registration number is 03968526. Entire Engineering Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Entire Engineering Limited is Unit D Great Fenton Business Park Grove Road Fenton Stoke On Trent St4 4lz. . WATKINS, Scott John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HAYS, Karen Elizabeth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director ELDERSHAW, Neil has been resigned. Director HAYS, Karen Elizabeth has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WATKINS, Scott John
Appointed Date: 15 September 2000
50 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Secretary
HAYS, Karen Elizabeth
Resigned: 29 July 2015
Appointed Date: 10 April 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
ELDERSHAW, Neil
Resigned: 18 September 2000
Appointed Date: 10 April 2000
69 years old
Director
HAYS, Karen Elizabeth
Resigned: 31 December 2005
Appointed Date: 10 April 2000
65 years old

Persons With Significant Control

Entire Engineering Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENTIRE ENGINEERING LIMITED Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 30
20 Aug 2015
Termination of appointment of Karen Elizabeth Hays as a secretary on 29 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
21 Apr 2000
Registered office changed on 21/04/00 from: 12-14 saint mary street newport salop TF10 7AB
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
Secretary resigned
21 Apr 2000
Director resigned
10 Apr 2000
Incorporation

ENTIRE ENGINEERING LIMITED Charges

25 March 2013
Mortgage deed
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit d and e great fenton business park…
31 May 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 26 March 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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