ENGINEERED PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

ENGINEERED PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENGINEERED PRODUCTS LIMITED was incorporated 42 years ago on 15/10/1981 and has the registered number: 01591500. The accounts status is DORMANT.

ENGINEERED PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
ALLYSON MARY TERESA ABLETT Secretary 2005-08-05 UNTIL 2008-12-31 RESIGNED
SIMON JOHN HOWELL British Secretary 2009-01-01 UNTIL 2013-07-08 RESIGNED
MR MATTHEW ARMITAGE Secretary 2014-12-22 UNTIL 2015-07-16 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1996-02-14 UNTIL 1998-02-28 RESIGNED
MRS BETHAN MELGES Secretary 2015-07-16 UNTIL 2019-09-09 RESIGNED
TIMOTHY MARK READ Oct 1963 British Secretary 2000-12-15 UNTIL 2004-06-08 RESIGNED
DEBORAH PAMELA HAMILTON Secretary 2013-07-08 UNTIL 2014-09-22 RESIGNED
MR STEVEN JOHN CADDY Feb 1954 British Secretary 1998-03-01 UNTIL 2000-12-15 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Secretary 2004-06-08 UNTIL 2005-08-05 RESIGNED
JEAN BLEAKLEY Secretary RESIGNED
MR ANOOP KANG Nov 1974 British Director 2016-01-07 UNTIL 2016-12-21 RESIGNED
DAVID WILLIAM EDMUND STERRY Jan 1948 British Director 2004-06-08 UNTIL 2008-07-07 RESIGNED
TIMOTHY MARK READ Oct 1963 British Director 1996-02-14 UNTIL 2004-06-08 RESIGNED
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2013-07-08 UNTIL 2015-04-16 RESIGNED
LESLIE ARTHUR NICKS May 1944 British Director 1996-02-14 UNTIL 2000-12-15 RESIGNED
MR MATTHEW STEVENS Jul 1969 British Director 2009-12-09 UNTIL 2012-03-13 RESIGNED
STUART WILLIAM MERSON Apr 1947 British Director RESIGNED
MRS BETHAN MELGES May 1975 British Director 2015-07-16 UNTIL 2019-09-09 RESIGNED
MR DONALD WILLIAM MACDIARMID Feb 1961 British Director 2012-09-06 UNTIL 2013-07-08 RESIGNED
MICHAEL EDWARD DUNN Jun 1968 British Director 2005-08-05 UNTIL 2010-01-08 RESIGNED
MARK ANTONY HAZLEWOOD Mar 1966 British Director 2012-03-13 UNTIL 2013-07-08 RESIGNED
DR THOMAS LIONEL HATT Oct 1942 British Director RESIGNED
ALAN EDWARD THOMAS GOODEY Aug 1934 British Director RESIGNED
MR THOMAS LEE FOREMAN Jul 1976 British Director 2016-12-21 UNTIL 2018-10-26 RESIGNED
MR PHILIP WINDOVER FELLOWES-PRYNNE Mar 1962 British Director 2008-04-14 UNTIL 2012-09-06 RESIGNED
ROBERT ERNEST PATRICK BROWNE Aug 1942 Director 2004-06-08 UNTIL 2005-08-05 RESIGNED
DOUGLAS BLEAKLEY Mar 1947 British Director RESIGNED
MR ROBERT MICHAEL BIRDSEY Dec 1950 British Director RESIGNED
MR DAVID NEVILLE BENSON Aug 1970 British Director 2013-07-08 UNTIL 2015-10-09 RESIGNED
MR MATTHEW ARMITAGE Mar 1972 British Director 2015-04-16 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T J Brent Limited 2016-04-06 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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