GROWTH ENGINEERING LIMITED
WINDSOR ACER NAVITAS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1BY

Company number 05051892
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address PARK SIDE HOUSE, 33-39 SHEET STREET, WINDSOR, BERKSHIRE, ENGLAND, SL4 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Simon Andrew Blackburn on 23 February 2017; Director's details changed for Juliette Faith Denny on 23 February 2017. The most likely internet sites of GROWTH ENGINEERING LIMITED are www.growthengineering.co.uk, and www.growth-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Growth Engineering Limited is a Private Limited Company. The company registration number is 05051892. Growth Engineering Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Growth Engineering Limited is Park Side House 33 39 Sheet Street Windsor Berkshire England Sl4 1by. . DYSON, Anthony Blackburn is a Secretary of the company. BLACKBURN, Simon Andrew is a Director of the company. DENNY, Juliette Faith is a Director of the company. Secretary COOKE, Quentin George Paul has been resigned. Secretary DENNY, David has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BLUNDELL, Paul Derek has been resigned. Director DENNY, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYSON, Anthony Blackburn
Appointed Date: 17 March 2005
Director
BLACKBURN, Simon Andrew
Appointed Date: 04 January 2008
63 years old
Director
DENNY, Juliette Faith
Appointed Date: 23 February 2004
53 years old

Resigned Directors

Secretary
COOKE, Quentin George Paul
Resigned: 31 December 2015
Appointed Date: 28 November 2007
Secretary
DENNY, David
Resigned: 17 March 2005
Appointed Date: 23 February 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
BLUNDELL, Paul Derek
Resigned: 01 July 2007
Appointed Date: 18 April 2007
63 years old
Director
DENNY, David
Resigned: 19 April 2007
Appointed Date: 23 February 2004
54 years old

Persons With Significant Control

Ms Juliette Faith Denny
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GROWTH ENGINEERING LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Mar 2017
Director's details changed for Simon Andrew Blackburn on 23 February 2017
15 Mar 2017
Director's details changed for Juliette Faith Denny on 23 February 2017
15 Mar 2017
Director's details changed for Juliette Faith Denny on 23 February 2017
20 Feb 2017
Registered office address changed from Geople House, 44 Peascod Street Windsor Berkshire SL4 1DE to Park Side House 33-39 Sheet Street Windsor Berkshire SL4 1BY on 20 February 2017
...
... and 57 more events
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Ad 23/02/04--------- £ si 1@1=1 £ ic 1/2
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
23 Feb 2004
Incorporation

GROWTH ENGINEERING LIMITED Charges

28 November 2007
Debenture
Delivered: 6 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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