H Q ENGINEERS LIMITED

Profile H Q ENGINEERS LIMITED

Actual on 01.10.2020
Company name
H Q ENGINEERS LIMITED
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Company number
00051069
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 January 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021

Last statement dated Friday, 24 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ENTERPRISE WAY, NOTTINGHAMSHIRE, RETFORD, DN22 7HH
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PSC and Officers H Q ENGINEERS LIMITED

Officers

(as of 18.09.2020)

LANGLEY, Anthony John
Status: Active
Appointed on: Wednesday, 30 September 1992
Correspondence address: Nottinghamshire, Retford, DN22 7HH, Enterprise Way
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
LANGLEY, Bernard James
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Enterprise Way, United Kingdom, Nottinghamshire, Retford, DN22 7HH, Building 2
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: None
Country of residence: England
IBBOTSON, Fred Michael
Status: Not active
Resigned on: Monday, 02 September 1991
Correspondence address: 18 Ellers Avenue, Bessacarr, South Yorkshire, Doncaster, DN4 7DS
Role: Secretary
IBBOTSON, Fred Michael
Status: Not active
Resigned on: Monday, 02 September 1991
Correspondence address: 18 Ellers Avenue, Bessacarr, South Yorkshire, Doncaster, DN4 7DS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director
FIRTH, Stanley
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Monday, 23 May 1994
Correspondence address: St Bartholomews Court, Sutton Cum Lound, Nottinghamshire, Retford, DN22 8PL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
BUFTON, Daniel
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 9 Priory Close, Ecclesfield, South Yorkshire, Sheffield, S30 3TS
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Company Director
POLLAK, Martin Frederick
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 15 Pine Grove, Rednal, West Midlands, Birmingham, B45 8HE
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
WATSON, Bernard Anthony
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Sunday, 01 April 2018
Correspondence address: The Old Vicarage, Monson Road, Lincolnshire, Northorpe, DN21 4AB
Nationality: British
Role: Secretary
FITTON, John Talbot
Status: Not active
Resigned on: Sunday, 31 March 1991
Correspondence address: 7 St Saviours Close, Nottinghamshire, Retford, DN22 6SA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Company Director
ALLWOOD, Andrew Michael
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Thursday, 27 July 1995
Correspondence address: 465 Richmond Road, Richmond, South Yorkshire, Sheffield, S13 8LW
Role: Secretary
LANGLEY, John James
Status: Not active
Appointed on: Wednesday, 30 September 1992
Resigned on: Wednesday, 01 December 1993
Correspondence address: The Grange Ramsdale Park, Georges Lane, Nottinghamshire, Arnold, NG5 8PT
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
ADAMS, Timothy Lawrence
Status: Not active
Appointed on: Monday, 31 August 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: 7 Southlands Crescent, Leeds, LS17 5NX
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Group Chief Executive
Country of residence: England
BURGESS, Simon Peter
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Wednesday, 30 September 1992
Correspondence address: 17 Cavendish Road, Nottinghamshire, Retford, DN22 7HD
Role: Secretary
BURGESS, Simon Peter
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 17 Cavendish Road, Nottinghamshire, Retford, DN22 7HD
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Accountant
CRAINE, George Henry
Status: Not active
Appointed on: Tuesday, 29 September 1992
Resigned on: Wednesday, 30 September 1992
Correspondence address: Swn Y Coed 35 Grange Park, St Arvans, Monmouthshire, Chepstow, NP16 6EA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
EVANS, John William
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: The Granary Bawtry Road, Everton, South Yorkshire, Doncaster, DN10 5BS
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
HOWARD, Robert
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 25 Spinners Way, Lancashire, Oldham, OL4 2QN
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Company Director
RUANE, John
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Willow Brook Kexby Road, Glentworth, Lincolnshire, Gainsborough, DN21 5DH
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
STOCKINGS, Alan Martyn
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: 15 Mill Lane, Westwoodside, South Yorkshire, Doncaster, DN9 2AF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
WATSON, John
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Wednesday, 30 September 1992
Correspondence address: 4 Lee Road, Lincolnshire, Lincoln, LN2 4BH
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Langley Holdings Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottinghamshire, Retford, Enterprise Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors