Company number 06823162
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address 20B HILLGATE PLACE, LONDON, ENGLAND, SW12 9ER
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Island House St George's Island Looe Cornwall PL13 2AB to 20B Hillgate Place London SW12 9ER on 2 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of THE ENGINE SHED (UK) LIMITED are www.theenginesheduk.co.uk, and www.the-engine-shed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Engine Shed Uk Limited is a Private Limited Company.
The company registration number is 06823162. The Engine Shed Uk Limited has been working since 18 February 2009.
The present status of the company is Active. The registered address of The Engine Shed Uk Limited is 20b Hillgate Place London England Sw12 9er. . HOPE-MASON, Justin Harvey is a Director of the company. LIDSTONE, Patrick Henry, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 February 2009
Appointed Date: 18 February 2009
94 years old
Persons With Significant Control
Mr Justin Harvey Hope-Mason
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Patrick Henry Lidstone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE ENGINE SHED (UK) LIMITED Events
23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
02 Feb 2017
Registered office address changed from Island House St George's Island Looe Cornwall PL13 2AB to 20B Hillgate Place London SW12 9ER on 2 February 2017
12 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 18 more events
26 Apr 2010
Director's details changed for Justin Harvey Hope-Mason on 31 October 2009
13 May 2009
Director appointed justin harvey hope-mason
13 May 2009
Director appointed dr patrick henry lidstone
24 Feb 2009
Appointment terminated director barbara kahan
18 Feb 2009
Incorporation