Company number 03746608
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address THE MAIN GATE HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, ENGLAND, RH1 5JY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 2
. The most likely internet sites of ANGLO-ECOSSE MANAGEMENT & ENGINEERING COMPANY LIMITED are www.angloecossemanagementengineeringcompany.co.uk, and www.anglo-ecosse-management-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Anglo Ecosse Management Engineering Company Limited is a Private Limited Company.
The company registration number is 03746608. Anglo Ecosse Management Engineering Company Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Anglo Ecosse Management Engineering Company Limited is The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill England Rh1 5jy. . WATES, Christopher John is a Secretary of the company. HEDGE, Robert John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HEDGE, Gladys Ann has been resigned. Secretary HEDGE, Jack has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Secretary
HEDGE, Jack
Resigned: 07 April 2012
Appointed Date: 31 December 2000
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Persons With Significant Control
Mr Robert John Hedge
Notified on: 7 April 2017
82 years old
Nature of control: Ownership of shares – 75% or more
ANGLO-ECOSSE MANAGEMENT & ENGINEERING COMPANY LIMITED Events
24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
10 May 2016
Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 10 May 2016
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
12 May 1999
New secretary appointed
18 Apr 1999
Director resigned
18 Apr 1999
Secretary resigned
18 Apr 1999
Registered office changed on 18/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Apr 1999
Incorporation