77 ENGINEERING LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
77 ENGINEERING LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
77 ENGINEERING LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04775944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
77 ENGINEERING LIMITED was incorporated 20 years ago on 23/05/2003 and has the registered number: 04775944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
77 ENGINEERING LIMITED - COVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
COVENTRY
WEST MIDLANDS
CV5 6UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN NEWMAN ISON | Jul 1968 | British | Director | 2003-05-23 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-05-23 UNTIL 2003-05-23 | RESIGNED | ||
| TRUDIE GUISE | Oct 1964 | British | Director | 2003-05-23 UNTIL 2005-02-04 | RESIGNED |
| REBECCA LUCY ISON | British | Secretary | 2005-04-01 UNTIL 2022-08-01 | RESIGNED | |
| TRUDIE GUISE | Oct 1964 | British | Secretary | 2003-05-23 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Rebecca Lucy Ison | 2016-04-06 - 2023-03-07 | 4/1975 | Coventry Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin Newman Ison | 2016-04-06 | 7/1968 | Coventry Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |