ENGINEERSONTHENET.COM LIMITED - YIEWSLEY


Company Profile Company Filings

Overview

ENGINEERSONTHENET.COM LIMITED is a Private Limited Company from YIEWSLEY and has the status: Active.
ENGINEERSONTHENET.COM LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954563. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENGINEERSONTHENET.COM LIMITED - YIEWSLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN
YIEWSLEY
MIDDLESEX
UB7 7RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN GALLUCCI Jan 1969 British Director 2010-10-04 CURRENT
MR PATRICK FINBARR KEENAN May 1967 Irish Director 2011-11-29 CURRENT
JAMES JOSEPH CLARKE Jun 1949 British Director 2000-04-17 UNTIL 2004-08-26 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Secretary 2007-12-07 UNTIL 2011-10-31 RESIGNED
MR KEVIN MORRISON Dec 1966 British Secretary 2007-07-23 UNTIL 2007-12-07 RESIGNED
MR ANDREW EDWARD MIDGLEY Mar 1972 British Director 2009-11-18 UNTIL 2010-02-12 RESIGNED
MR RICHARD ROBERT WARD Feb 1967 British Director 2006-12-01 UNTIL 2007-01-16 RESIGNED
MR CHRISTOPHER DAVID WILLIAM SMITH May 1960 British Director 2000-04-17 UNTIL 2002-09-02 RESIGNED
MR ANTHONY SARGENT Sep 1973 British Director 2009-11-18 UNTIL 2010-10-30 RESIGNED
MR KEVIN MORRISON Dec 1966 British Director 2006-12-01 UNTIL 2007-12-07 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2000-03-23 UNTIL 2007-07-23 RESIGNED
MR JOHN PETER HOUSE Sep 1968 British Director 2007-12-07 UNTIL 2011-10-31 RESIGNED
MR STEPHEN JAMES TAYLOR CLAGUE Feb 1960 British Director 2004-08-26 UNTIL 2006-12-01 RESIGNED
MR STEPHEN GARY CHEETHAM Jul 1956 British Director 2007-07-02 UNTIL 2009-12-04 RESIGNED
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 2007-07-23 UNTIL 2008-10-14 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-04-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Director 2000-03-23 UNTIL 2000-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Louise Douglas Crawford 2016-04-06 - 2016-11-16 6/1957 Yiewsley   Middlesex Significant influence or control
Shorterm Group Limited 2016-04-06 Yiewsley   Middlesex Ownership of shares 75 to 100 percent

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