FIRST ENGINEERING LIMITED
LONDON BABCOCK RAIL LIMITED PETERHOUSE9 LIMITED INTEGRATED HYDRO SYSTEMS LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 02449617
Status Active
Incorporation Date 5 December 1989
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Director's details changed for Mr Nicholas James William Borrett on 11 January 2017; Director's details changed for Mr Nicholas James William Borrett on 13 December 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of FIRST ENGINEERING LIMITED are www.firstengineering.co.uk, and www.first-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. First Engineering Limited is a Private Limited Company. The company registration number is 02449617. First Engineering Limited has been working since 05 December 1989. The present status of the company is Active. The registered address of First Engineering Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BORRETT, Nicholas James William is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary CHADWICK, Thomas has been resigned. Secretary ORMSTON, John Robert has been resigned. Secretary PALMER, Peter Edward has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Secretary WOOLLHEAD, John Andrew has been resigned. Director BEST, David Martin has been resigned. Director BRAMWELL, David Matthew, Dr has been resigned. Director CATTERSON, Gareth John has been resigned. Director CHADWICK, Thomas has been resigned. Director DUNN, Steven John has been resigned. Director HARRISON, Philip Anthony has been resigned. Director JACKSON, David James has been resigned. Director JANICKI, Antony Michael Peter has been resigned. Director KELLAGHER, Richard Brian Bannerman has been resigned. Director MARSDEN, Russell Neil has been resigned. Director MARTINELLI, Franco has been resigned. Director ORMSTON, John Robert has been resigned. Director PALMER, Peter Edward has been resigned. Director ROBERTSON, Alan Robert has been resigned. Director ROGERS, Peter Lloyd has been resigned. Director SCARLETT, Neil has been resigned. Director SCARLETT, Neil has been resigned. Director THORN, Michael Frederick Cirtees has been resigned. Director WEARE, Trevor John, Dr has been resigned. Director WOOD, Jeffrey Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
BORRETT, Nicholas James William
Appointed Date: 16 June 2015
58 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 June 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 November 2004
Secretary
CHADWICK, Thomas
Resigned: 31 December 1995
Secretary
ORMSTON, John Robert
Resigned: 28 November 1996
Appointed Date: 01 January 1996
Secretary
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 28 November 1996
Secretary
PAYNE, Eunice Ivy
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Secretary
WOOLLHEAD, John Andrew
Resigned: 23 December 2004
Appointed Date: 16 July 2004
Director
BEST, David Martin
Resigned: 31 March 2003
Appointed Date: 28 November 1996
67 years old
Director
BRAMWELL, David Matthew, Dr
Resigned: 31 March 2002
Appointed Date: 17 March 1998
78 years old
Director
CATTERSON, Gareth John
Resigned: 31 December 1993
Appointed Date: 08 November 1991
72 years old
Director
CHADWICK, Thomas
Resigned: 31 December 1995
89 years old
Director
DUNN, Steven John
Resigned: 01 December 1997
Appointed Date: 30 January 1997
66 years old
Director
HARRISON, Philip Anthony
Resigned: 16 February 2006
Appointed Date: 01 November 1997
61 years old
Director
JACKSON, David James
Resigned: 16 June 2004
Appointed Date: 28 November 1996
78 years old
Director
JANICKI, Antony Michael Peter
Resigned: 16 February 2006
Appointed Date: 01 October 1997
65 years old
Director
KELLAGHER, Richard Brian Bannerman
Resigned: 31 August 1995
Appointed Date: 08 December 1993
71 years old
Director
MARSDEN, Russell Neil
Resigned: 16 February 2006
Appointed Date: 01 November 1997
62 years old
Director
MARTINELLI, Franco
Resigned: 16 June 2015
Appointed Date: 11 May 2005
65 years old
Director
ORMSTON, John Robert
Resigned: 28 November 1996
Appointed Date: 01 January 1996
72 years old
Director
PALMER, Peter Edward
Resigned: 16 July 2004
Appointed Date: 01 December 2003
78 years old
Director
ROBERTSON, Alan Robert
Resigned: 14 May 2005
Appointed Date: 16 July 2004
63 years old
Director
ROGERS, Peter Lloyd
Resigned: 16 June 2015
Appointed Date: 16 June 2004
78 years old
Director
SCARLETT, Neil
Resigned: 16 February 2006
Appointed Date: 29 November 1996
65 years old
Director
SCARLETT, Neil
Resigned: 31 August 1995
Appointed Date: 01 December 1992
65 years old
Director
THORN, Michael Frederick Cirtees
Resigned: 31 August 1995
Appointed Date: 08 November 1991
83 years old
Director
WEARE, Trevor John, Dr
Resigned: 28 November 1996
82 years old
Director
WOOD, Jeffrey Steven
Resigned: 16 February 2006
Appointed Date: 01 November 1997
64 years old

Persons With Significant Control

Peterhouse6 (Ietg) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST ENGINEERING LIMITED Events

12 Jan 2017
Director's details changed for Mr Nicholas James William Borrett on 11 January 2017
13 Dec 2016
Director's details changed for Mr Nicholas James William Borrett on 13 December 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
...
... and 133 more events
09 Oct 1991
Accounts for a dormant company made up to 31 March 1991
09 Oct 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1991
Return made up to 30/09/91; full list of members
08 Dec 1989
Accounting reference date notified as 31/03
05 Dec 1989
Incorporation

FIRST ENGINEERING LIMITED Charges

11 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 5 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
18 September 1997
Debenture
Delivered: 20 September 1997
Status: Satisfied on 8 January 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
18 August 1997
Fixed charge
Delivered: 20 August 1997
Status: Satisfied on 13 July 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over 2 x montec is portable water…
18 August 1997
Fixed charge
Delivered: 20 August 1997
Status: Satisfied on 19 January 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods listed in the schedule…
17 April 1997
Debenture
Delivered: 26 April 1997
Status: Satisfied on 16 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1996
Fixed charge
Delivered: 17 December 1996
Status: Satisfied on 13 July 2000
Persons entitled: Lloyds Bowmaker Limited
Description: Fixed charge on 6 flow monitors type 3600 serial numbers…

Similar Companies

FIRST ENFORCEMENT LTD FIRST ENGINEERING HOLDINGS LIMITED FIRST ENGINEERING SERVICES LTD FIRST ENGINEERING SOLUTIONS LTD FIRST ENGLISH LTD FIRST ENTERPRISE AJ LTD FIRST ENTERPRISE BUSINESS AGENCY