RESEARCH ENGINEERS LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
RESEARCH ENGINEERS LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
RESEARCH ENGINEERS LIMITED was incorporated 27 years ago on 17/06/1996 and has the registered number: 03212937. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RESEARCH ENGINEERS LIMITED was incorporated 27 years ago on 17/06/1996 and has the registered number: 03212937. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RESEARCH ENGINEERS LIMITED - AMERSHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ALUN JENKINS | Mar 1976 | British | Director | 2018-10-01 | CURRENT |
| MR MARK ALUN JENKINS | Secretary | 2018-10-01 | CURRENT | ||
| MR STEPHEN WILLIAM LAWRENCE GUNNING | Mar 1967 | British | Director | 2023-01-16 | CURRENT |
| MR KEVIN DOMINIC BREEN | Jun 1954 | British | Director | 1996-11-01 UNTIL 1997-08-29 | RESIGNED |
| MRS ANSTACE ROSEMARY HONOR GLADSTONE | Apr 1922 | British | Director | 1996-06-17 UNTIL 1996-11-01 | RESIGNED |
| MR ANDREW NICHOLAS DAKIN GOODHART | Mar 1943 | British | Director | 1996-06-17 UNTIL 1998-04-10 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Director | 2000-03-15 UNTIL 2018-09-30 | RESIGNED |
| MR CHRISTOPHER ADRIAN ROTHWELL HAIRE | Aug 1939 | British | Director | 1996-07-15 UNTIL 1998-06-09 | RESIGNED |
| RALPH RICHARD JESSOP | Mar 1943 | British | Director | 1996-11-01 UNTIL 2000-03-15 | RESIGNED |
| HILARY CHARLES NICHOLAS GOODHART | Sep 1919 | British | Director | 1996-06-17 UNTIL 1996-11-01 | RESIGNED |
| MR MARC ARTHUR RONCHETTI | Apr 1976 | British | Director | 2018-07-01 UNTIL 2023-01-16 | RESIGNED |
| KEVIN JOHN THOMPSON | Jul 1959 | British | Director | 2000-03-15 UNTIL 2018-07-01 | RESIGNED |
| MR PETER MICHAEL FISHER TURNER | Jul 1954 | British | Secretary | 1996-11-01 UNTIL 1998-07-24 | RESIGNED |
| MR ANDREW NICHOLAS DAKIN GOODHART | Mar 1943 | British | Secretary | 1996-06-17 UNTIL 1996-11-01 | RESIGNED |
| MRS CAROL TREDWAY CHESNEY | Dec 1962 | American | Secretary | 2000-03-15 UNTIL 2018-09-30 | RESIGNED |
| STEVEN DAVID BLACK | May 1966 | Secretary | 1998-07-24 UNTIL 2000-03-15 | RESIGNED | |
| MR PETER MICHAEL FISHER TURNER | Jul 1954 | British | Director | 1996-11-01 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halma Plc | 2016-04-06 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |