ENGINE RESTORE UK LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7SN

Company number 04943836
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 18 THE BARTLET, UNDERCLIFF ROAD EAST, FELIXSTOWE, SUFFOLK, IP11 7SN
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of ENGINE RESTORE UK LIMITED are www.enginerestoreuk.co.uk, and www.engine-restore-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Trimley Rail Station is 2 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engine Restore Uk Limited is a Private Limited Company. The company registration number is 04943836. Engine Restore Uk Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Engine Restore Uk Limited is 18 The Bartlet Undercliff Road East Felixstowe Suffolk Ip11 7sn. . A RODEN LTD is a Secretary of the company. BURNETT, David Thomas is a Director of the company. HAMMOND, Rosalind Bernice is a Director of the company. Secretary COOPER, Lesley Susan has been resigned. Secretary PLANT, Hilary Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BURNETT, David Thomas has been resigned. Director BURNETT, David Thomas has been resigned. Director COOPER, Lesley Susan has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
A RODEN LTD
Appointed Date: 20 November 2006
Director
BURNETT, David Thomas
Appointed Date: 01 October 2013
72 years old
Director
HAMMOND, Rosalind Bernice
Appointed Date: 21 November 2006
67 years old

Resigned Directors

Secretary
COOPER, Lesley Susan
Resigned: 28 October 2005
Appointed Date: 27 October 2003
Secretary
PLANT, Hilary Anne
Resigned: 31 October 2006
Appointed Date: 28 October 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Director
BURNETT, David Thomas
Resigned: 01 July 2013
Appointed Date: 19 March 2009
72 years old
Director
BURNETT, David Thomas
Resigned: 06 March 2007
Appointed Date: 27 October 2003
72 years old
Director
COOPER, Lesley Susan
Resigned: 28 October 2005
Appointed Date: 27 October 2003
80 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Rosalind Bernice Hammond
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Thomas Burnett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENGINE RESTORE UK LIMITED Events

20 Oct 2016
Confirmation statement made on 2 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
23 Feb 2015
Registered office address changed from 18 the Bartlett Undercliff Road East Felixstowe Suffolk IP11 7SN to 18 the Bartlet Undercliff Road East Felixstowe Suffolk IP11 7SN on 23 February 2015
...
... and 43 more events
16 Dec 2003
New secretary appointed;new director appointed
16 Dec 2003
New director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
27 Oct 2003
Incorporation

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