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 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
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 |