INDEPENDENT ENGINEERING COMPANY LIMITED(THE)
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 1XJ

Company number 01022912
Status Active
Incorporation Date 2 September 1971
Company Type Private Limited Company
Address UNIT 35, ST RICHARDS ROAD, ST RICHARDS ROAD, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1XJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 4,600 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INDEPENDENT ENGINEERING COMPANY LIMITED(THE) are www.independentengineeringcompany.co.uk, and www.independent-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Honeybourne Rail Station is 4.9 miles; to Pershore Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Engineering Company Limited The is a Private Limited Company. The company registration number is 01022912. Independent Engineering Company Limited The has been working since 02 September 1971. The present status of the company is Active. The registered address of Independent Engineering Company Limited The is Unit 35 St Richards Road St Richards Road Evesham Worcestershire England Wr11 1xj. . CAWLEY, Peter is a Secretary of the company. HADJISAVVAS, Constantinos is a Secretary of the company. MOUSKIS, Demos is a Director of the company. Secretary ATKINSON, Robert Charles has been resigned. Secretary BLAND, Geoffrey Charles has been resigned. Secretary HILL, Roger William has been resigned. Secretary WALKER, Arthur John has been resigned. Director ATKINSON, Robert Charles has been resigned. Director BLAND, Geoffrey Charles has been resigned. Director HILL, Martin Leslie has been resigned. Director HILL, Roger William has been resigned. Director JEFFREY, William Andrew has been resigned. Director PISKOPIANOS, Stelios has been resigned. Director RICKETTS, Gerald has been resigned. Director WALKER, Arthur John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAWLEY, Peter
Appointed Date: 07 January 2016
Secretary
HADJISAVVAS, Constantinos
Appointed Date: 03 September 2007
Director
MOUSKIS, Demos
Appointed Date: 04 January 2005
65 years old

Resigned Directors

Secretary
ATKINSON, Robert Charles
Resigned: 03 September 2007
Appointed Date: 16 June 2005
Secretary
BLAND, Geoffrey Charles
Resigned: 22 November 1993
Secretary
HILL, Roger William
Resigned: 16 June 2005
Appointed Date: 27 December 1997
Secretary
WALKER, Arthur John
Resigned: 27 December 1997
Appointed Date: 22 November 1993
Director
ATKINSON, Robert Charles
Resigned: 03 September 2007
Appointed Date: 27 May 2005
72 years old
Director
BLAND, Geoffrey Charles
Resigned: 01 August 1994
86 years old
Director
HILL, Martin Leslie
Resigned: 26 March 2004
80 years old
Director
HILL, Roger William
Resigned: 16 June 2005
83 years old
Director
JEFFREY, William Andrew
Resigned: 04 September 2000
Appointed Date: 26 April 1995
65 years old
Director
PISKOPIANOS, Stelios
Resigned: 14 September 2007
Appointed Date: 04 January 2005
65 years old
Director
RICKETTS, Gerald
Resigned: 26 April 1995
87 years old
Director
WALKER, Arthur John
Resigned: 27 December 1997
Appointed Date: 26 April 1995
78 years old

Persons With Significant Control

Universal Components Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT ENGINEERING COMPANY LIMITED(THE) Events

14 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Feb 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4,600
20 Jan 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
28 Oct 1987
Auditor's resignation
23 Mar 1987
Accounts for a small company made up to 31 December 1986
23 Mar 1987
Return made up to 18/03/87; full list of members
02 May 1986
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 29/04/86; full list of members

INDEPENDENT ENGINEERING COMPANY LIMITED(THE) Charges

18 October 1990
Mortgage debenture
Delivered: 25 October 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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