COMTAKE ENGINEERING LIMITED
WALSALL SPACEAGE ENGINEERING LIMITED

Hellopages » West Midlands » Walsall » WS1 4NN

Company number 04969836
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMTAKE ENGINEERING LIMITED are www.comtakeengineering.co.uk, and www.comtake-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Comtake Engineering Limited is a Private Limited Company. The company registration number is 04969836. Comtake Engineering Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Comtake Engineering Limited is Barhale House Bescot Crescent Walsall West Midlands Ws1 4nn. . SHEPPARD, Anthony Keith is a Secretary of the company. FLOWERDAY, Andrew N is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MARTIN, Stephen has been resigned. Director PEARSON, Geoffrey has been resigned. Director RADCLIFFE, Stephen John has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SHEPPARD, Anthony Keith
Appointed Date: 18 June 2004

Director
FLOWERDAY, Andrew N
Appointed Date: 18 June 2004
68 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 17 June 2004
Appointed Date: 19 November 2003

Director
MARTIN, Stephen
Resigned: 12 July 2006
Appointed Date: 18 June 2004
59 years old

Director
PEARSON, Geoffrey
Resigned: 25 August 2011
Appointed Date: 18 June 2004
66 years old

Director
RADCLIFFE, Stephen John
Resigned: 31 December 2005
Appointed Date: 18 June 2004
70 years old

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 17 June 2004
Appointed Date: 19 November 2003

Persons With Significant Control

Barhale Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMTAKE ENGINEERING LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

28 Sep 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
...
... and 38 more events
01 Jul 2004
Company name changed spaceage engineering LIMITED\certificate issued on 01/07/04
21 Jun 2004
Registered office changed on 21/06/04 from: 88A tooley street london bridge london SE1 2TF
21 Jun 2004
Secretary resigned
21 Jun 2004
Director resigned
19 Nov 2003
Incorporation