HAMWORTHY COMBUSTION ENGINEERING LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HAMWORTHY COMBUSTION ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAMWORTHY COMBUSTION ENGINEERING LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713226. The accounts status is FULL.
HAMWORTHY COMBUSTION ENGINEERING LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713226. The accounts status is FULL.
HAMWORTHY COMBUSTION ENGINEERING LIMITED - BIRMINGHAM
This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners
28210 - Manufacture of ovens, furnaces and furnace burners
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2021 | 30/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDUARDO EMILIO COUCEIRO | Jan 1968 | Italian | Director | 2011-05-20 | CURRENT |
PAUL RICHARD NEWMAN | Secretary | 2017-12-31 | CURRENT | ||
CASEY JAY CHAMBERS | May 1971 | American | Director | 2016-01-31 | CURRENT |
ANTHONY SAIA | Jan 1959 | British | Director | 2009-06-01 | CURRENT |
MR PAUL RICHARD NEWMAN | Oct 1966 | British | Director | 2017-12-31 | CURRENT |
MR ALAN THOMAS BARLOW | Dec 1947 | English | Secretary | 2003-05-02 UNTIL 2009-05-31 | RESIGNED |
MR ALAN WILLIAM PARDON | Sep 1955 | British | Director | 2007-02-28 UNTIL 2011-07-01 | RESIGNED |
JOHN POWELL | Dec 1949 | British | Director | RESIGNED | |
RICHARD JAMES PRICE | Feb 1971 | British | Director | 2016-06-29 UNTIL 2017-12-31 | RESIGNED |
RODNEY MICHAEL TESTER | Aug 1955 | British | Director | 1997-07-01 UNTIL 2001-03-12 | RESIGNED |
CHRISTOPHER PETER IVETT | Oct 1960 | British | Director | 2002-05-27 UNTIL 2016-05-23 | RESIGNED |
MR JOHN FRANCIS SODEN | Dec 1952 | British | Director | 2003-04-23 UNTIL 2011-05-20 | RESIGNED |
MR GEOFFREY RICHARDSON | Sep 1931 | British | Secretary | RESIGNED | |
PETER BARRIE MILLER | Oct 1942 | Canadian | Director | 1994-12-19 UNTIL 2002-12-27 | RESIGNED |
MR GEOFFREY RICHARDSON | Sep 1931 | British | Director | RESIGNED | |
ROGER SHAUN LANARY | Apr 1946 | British | Secretary | 2002-06-21 UNTIL 2003-05-01 | RESIGNED |
RICHARD JAMES PRICE | Secretary | 2016-06-29 UNTIL 2017-12-31 | RESIGNED | ||
ANTHONY SAIA | Jan 1959 | British | Secretary | 2009-06-01 UNTIL 2016-06-29 | RESIGNED |
ANTHONY EDGAR BUTLER | May 1953 | British | Secretary | 1995-03-31 UNTIL 2002-06-21 | RESIGNED |
MR MICHAEL FREDERICK WIGNALL | Jul 1958 | British | Director | 1995-01-03 UNTIL 2011-08-31 | RESIGNED |
MICHAEL NOAKES | Oct 1945 | British | Director | 1994-11-03 UNTIL 2002-07-31 | RESIGNED |
MR ANDREW JAMES LEA | Mar 1980 | British | Director | 2008-07-07 UNTIL 2011-03-21 | RESIGNED |
ROGER SHAUN LANARY | Apr 1946 | British | Director | 1994-09-15 UNTIL 2003-09-30 | RESIGNED |
ANGELA MARY JUDDERY | Mar 1956 | British | Director | 2003-06-30 UNTIL 2006-10-30 | RESIGNED |
JIMMY DEAN GOODMAN | Aug 1957 | United States | Director | 2011-05-20 UNTIL 2016-01-31 | RESIGNED |
RICHARD FREDERICK INGRAM | Aug 1951 | British | Director | 2004-02-02 UNTIL 2005-10-31 | RESIGNED |
MR ALEXANDER MEREDITH HAYES | Apr 1956 | British | Director | 2007-02-28 UNTIL 2012-05-21 | RESIGNED |
STEPHEN CLIVE HARRIS | May 1958 | British | Director | 1999-05-20 UNTIL 2003-04-24 | RESIGNED |
MR PETER GISSEL | Dec 1963 | Danish | Director | 2003-06-02 UNTIL 2008-05-12 | RESIGNED |
NORMAN ARTHUR ELLIS | May 1939 | British | Director | 1994-11-04 UNTIL 1998-05-31 | RESIGNED |
MR JOHN ANTHONY CAHILL | Sep 1948 | British | Director | RESIGNED | |
ANTHONY EDGAR BUTLER | May 1953 | British | Director | 1994-09-15 UNTIL 2002-06-21 | RESIGNED |
MR REX BURKE | Dec 1937 | British | Director | RESIGNED | |
MR ALAN THOMAS BARLOW | Dec 1947 | English | Director | 2003-05-02 UNTIL 2009-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koch Engineered Solutions Limited | 2016-04-06 | Stoke-On-Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |