H P ENGINEERING LIMITED
PRESTON HOLLY PRODUCTS LTD

Hellopages » Lancashire » West Lancashire » PR4 6SN

Company number 07008067
Status Active
Incorporation Date 3 September 2009
Company Type Private Limited Company
Address 9 STATION ROAD, HESKETH BANK, PRESTON, LANCASHIRE, PR4 6SN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Ian Trafford as a director on 31 March 2016. The most likely internet sites of H P ENGINEERING LIMITED are www.hpengineering.co.uk, and www.h-p-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. H P Engineering Limited is a Private Limited Company. The company registration number is 07008067. H P Engineering Limited has been working since 03 September 2009. The present status of the company is Active. The registered address of H P Engineering Limited is 9 Station Road Hesketh Bank Preston Lancashire Pr4 6sn. . CANALES, Jimena Alexandra is a Secretary of the company. HALLIWELL, Philip is a Director of the company. Director HALLIWELL, Geoffrey has been resigned. Director TRAFFORD, Ian has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CANALES, Jimena Alexandra
Appointed Date: 26 March 2013
Director
HALLIWELL, Philip
Appointed Date: 03 September 2009
53 years old

Resigned Directors

Director
HALLIWELL, Geoffrey
Resigned: 24 March 2014
Appointed Date: 03 September 2009
82 years old
Director
TRAFFORD, Ian
Resigned: 31 March 2016
Appointed Date: 26 March 2014
64 years old

Persons With Significant Control

Mr Philip Halliwell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H P ENGINEERING LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 3 September 2016 with updates
10 May 2016
Termination of appointment of Ian Trafford as a director on 31 March 2016
04 Mar 2016
Total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Registration of charge 070080670002, created on 23 February 2016
...
... and 19 more events
24 May 2011
Total exemption small company accounts made up to 30 September 2010
05 Oct 2010
Annual return made up to 3 September 2010 with full list of shareholders
05 Oct 2010
Director's details changed for Mr Geoffrey Halliwell on 1 June 2010
05 Oct 2010
Director's details changed for Philip Halliwell on 1 June 2010
03 Sep 2009
Incorporation

H P ENGINEERING LIMITED Charges

23 February 2016
Charge code 0700 8067 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
9 January 2014
Charge code 0700 8067 0001
Delivered: 14 January 2014
Status: Satisfied on 11 October 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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