8020 ENGINEERING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 07074983
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 200 . The most likely internet sites of 8020 ENGINEERING LIMITED are www.8020engineering.co.uk, and www.8020-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 8020 Engineering Limited is a Private Limited Company. The company registration number is 07074983. 8020 Engineering Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of 8020 Engineering Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. BURMAN, Ake Stig is a Director of the company. CLAPP, Michael Alan is a Director of the company. HORGAN, Sean Michael is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 12 November 2009
Director
BURMAN, Ake Stig
Appointed Date: 12 November 2009
66 years old
Director
CLAPP, Michael Alan
Appointed Date: 19 October 2010
61 years old
Director
HORGAN, Sean Michael
Appointed Date: 12 November 2009
60 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 12 November 2009
Appointed Date: 12 November 2009
94 years old

Persons With Significant Control

Mr Michael Alan Clapp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Michael Horgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Validus Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

8020 ENGINEERING LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
13 Jul 2015
Director's details changed for Mr Sean Michael Horgan on 30 June 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
05 Mar 2010
Statement of capital following an allotment of shares on 12 November 2009
  • GBP 100
31 Dec 2009
Appointment of Sean Michael Horgan as a director
31 Dec 2009
Appointment of Ake Stig Burman as a director
19 Nov 2009
Termination of appointment of Barabara Kahan as a director
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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