ENGINEERING EUROPE LIMITED
BERKSHIRE SPECTUS ENERGY LIMITED ENGINEERING EUROPE GROUP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7NX

Company number 02523058
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 12 KENNEL WOOD, ASCOT, BERKSHIRE, SL5 7NX
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ENGINEERING EUROPE LIMITED are www.engineeringeurope.co.uk, and www.engineering-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Engineering Europe Limited is a Private Limited Company. The company registration number is 02523058. Engineering Europe Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of Engineering Europe Limited is 12 Kennel Wood Ascot Berkshire Sl5 7nx. The company`s financial liabilities are £7.34k. It is £-1.17k against last year. And the total assets are £12.11k, which is £0k against last year. MILLS, Jenny Frances is a Secretary of the company. ANDREASEN, Karen Nicola is a Director of the company. Secretary BEAZER, Fay Frances has been resigned. Secretary BEAZER, Karen Nicola has been resigned. Secretary BEAZER, Trevor Anthony has been resigned. Secretary TINDALL, Brenda May has been resigned. Director BEAZER, Trevor Anthony has been resigned. Director GUIGNARD, Kerry Louise has been resigned. Director SKINNER, Michael Stephen Arthur has been resigned. Director TINDALL, David has been resigned. The company operates in "Financial management".


engineering europe Key Finiance

LIABILITIES £7.34k
-14%
CASH n/a
TOTAL ASSETS £12.11k
All Financial Figures

Current Directors

Secretary
MILLS, Jenny Frances
Appointed Date: 16 July 2004
Director
ANDREASEN, Karen Nicola
Appointed Date: 27 June 2003
43 years old

Resigned Directors

Secretary
BEAZER, Fay Frances
Resigned: 28 January 2000
Appointed Date: 26 January 1996
Secretary
BEAZER, Karen Nicola
Resigned: 16 July 2004
Appointed Date: 27 June 2003
Secretary
BEAZER, Trevor Anthony
Resigned: 26 January 1996
Secretary
TINDALL, Brenda May
Resigned: 27 June 2003
Appointed Date: 28 January 2000
Director
BEAZER, Trevor Anthony
Resigned: 28 January 2000
78 years old
Director
GUIGNARD, Kerry Louise
Resigned: 26 September 1995
Appointed Date: 26 September 1995
62 years old
Director
SKINNER, Michael Stephen Arthur
Resigned: 30 October 1998
Appointed Date: 01 April 1997
85 years old
Director
TINDALL, David
Resigned: 27 June 2003
90 years old

Persons With Significant Control

Mr Trevor Anthony Beazer
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Nicola Andreasen
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENGINEERING EUROPE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
30 Dec 2015
Micro company accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 262,930
17 Aug 2015
Secretary's details changed for Jenny Frances Beazer on 5 October 2013
...
... and 93 more events
14 Jan 1991
Director resigned;new director appointed
10 Jan 1991
Registered office changed on 10/01/91 from: 2 baches st london N1 6UB
09 Jan 1991
Director resigned
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1990
Incorporation

ENGINEERING EUROPE LIMITED Charges

12 October 1995
Fixed and floating charge
Delivered: 19 October 1995
Status: Satisfied on 22 July 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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