UNDERHILL ENGINEERING LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
UNDERHILL ENGINEERING LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
UNDERHILL ENGINEERING LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNDERHILL ENGINEERING LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
UNDERHILL ENGINEERING LIMITED - PLYMOUTH
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
30110 - Building of ships and floating structures
43210 - Electrical installation
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
WAYCON HOUSE WESTERN WOOD WAY
PLYMOUTH
DEVON
PL7 5BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL JOHN UNDERHILL | Mar 1950 | British | Director | 1998-06-24 | CURRENT |
| MR JASON DARRYL GREEN | Nov 1989 | British | Director | 2020-09-08 | CURRENT |
| LUCAS FOX | Jul 1985 | German | Director | 2020-09-08 | CURRENT |
| ROBERT ELLIOTT | Mar 1974 | British | Director | 2020-09-08 | CURRENT |
| MICHAEL JOHN UNDERHILL | Mar 1950 | British | Secretary | 1998-06-24 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-06-24 UNTIL 1999-10-01 | RESIGNED | ||
| MR RICHARD KEITH UNDERHILL | Jun 1977 | British | Director | 2012-07-30 UNTIL 2016-10-13 | RESIGNED |
| MR KEITH UNDERHILL | Jun 1948 | British | Director | 1998-06-24 UNTIL 2020-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Underhill Properties Ltd | 2023-01-30 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Underhill Group Limited | 2017-06-01 - 2023-01-30 | Plymouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UNDERHILL_ENGINEERING_LIM - Accounts | 2023-11-24 | 31-03-2023 | £2,244 Cash £644,912 equity |
| UNDERHILL_ENGINEERING_LIM - Accounts | 2021-12-15 | 31-03-2021 | £94,008 Cash £2,043,305 equity |