STANDISH ENGINEERING HOLDINGS LIMITED
WIGAN FRONTEX LIMITED

Hellopages » Greater Manchester » Wigan » WN6 0XF

Company number 04286006
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address MAYFLOWER WORKS, BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, WN6 0XF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STANDISH ENGINEERING HOLDINGS LIMITED are www.standishengineeringholdings.co.uk, and www.standish-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Standish Engineering Holdings Limited is a Private Limited Company. The company registration number is 04286006. Standish Engineering Holdings Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Standish Engineering Holdings Limited is Mayflower Works Bradley Lane Standish Wigan Lancashire Wn6 0xf. . KINDON, Jacqueline is a Secretary of the company. KINDON, Christopher John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KINDON, Jacqueline
Appointed Date: 17 September 2001
Director
KINDON, Christopher John
Appointed Date: 17 September 2001
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 2001
Appointed Date: 12 September 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Christopher John Kindon
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Kindon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDISH ENGINEERING HOLDINGS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
20 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,000
08 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
26 Oct 2001
Particulars of mortgage/charge
21 Sep 2001
Memorandum and Articles of Association
20 Sep 2001
Registered office changed on 20/09/01 from: 788-790 finchley road london NW11 7TJ
19 Sep 2001
Company name changed frontex LIMITED\certificate issued on 19/09/01
12 Sep 2001
Incorporation

STANDISH ENGINEERING HOLDINGS LIMITED Charges

6 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2001
Debenture
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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