Company number 04118132
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 68 TOWNLEY ROAD, LUPSET, WAKEFIELD, WEST YORKSHIRE, WF2 8NS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of INSTALL (ENGINEERING) LIMITED are www.installengineering.co.uk, and www.install-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Install Engineering Limited is a Private Limited Company.
The company registration number is 04118132. Install Engineering Limited has been working since 01 December 2000.
The present status of the company is Active. The registered address of Install Engineering Limited is 68 Townley Road Lupset Wakefield West Yorkshire Wf2 8ns. . ALLISON, Darran is a Secretary of the company. ALLISON, Darran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALLISON, Jason has been resigned. Director TIMPSON, Neil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
ALLISON, Jason
Resigned: 01 October 2004
Appointed Date: 01 December 2000
54 years old
Director
TIMPSON, Neil
Resigned: 29 February 2008
Appointed Date: 01 December 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Persons With Significant Control
Mr Darren Allison
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
INSTALL (ENGINEERING) LIMITED Events
01 Feb 2017
Confirmation statement made on 1 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 40 more events
12 Dec 2000
Director resigned
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
New director appointed
12 Dec 2000
New director appointed
01 Dec 2000
Incorporation