A.H.DODD & COMPANY(ENGINEERS)LIMITED

Profile A.H.DODD & COMPANY(ENGINEERS)LIMITED

Actual on 01.08.2021
Company name
A.H.DODD & COMPANY(ENGINEERS)LIMITED
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Company number
00539781
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 28 October 1954
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
THE OLD POST OFFICE, 41-43 MARKET PLACE, WILTSHIRE, ENGLAND, CHIPPENHAM, SN15 3HR
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PSC and Officers A.H.DODD & COMPANY(ENGINEERS)LIMITED

Officers

(as of 18.09.2020)

BUSH, Carl Lewis
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: Eastcot Timsbury, Bath, United Kingdom, BA2 0HJ
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUSH, Coilin Charles
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: The Old Post Office 41-43 Market Place, Chippenham, England, Wiltshire, SN15 3HR
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
BUSH, Ryan James
Status: Active
Appointed on: Monday, 12 June 2017
Correspondence address: 4 Elcombe Close Trowbridge, England, Wiltshire, BA14 0JL
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: England
DODD, Albert Horace
Status: Not active
Resigned on: Friday, 10 January 1992
Correspondence address: 1 Lycetts, Box, Corsham, Wiltshire, SN14 9NG
Nationality: British
Date of birth: September 1907
Role: Director
Occupation: Engineer
DODD, Doris Irene
Status: Not active
Resigned on: Sunday, 26 May 1996
Correspondence address: 1 Lycetts, Box, Corsham, Wiltshire, SN14 9NG
Nationality: British
Date of birth: May 1906
Role: Director
Occupation: Married Woman
DODD, John Russell
Status: Not active
Resigned on: Thursday, 11 November 2004
Correspondence address: 2 The Lycetts, Box, Corsham, Wiltshire, SN14 9NG
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Engineer
BUSH, Sonia Natalie
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 12 July 2011
Correspondence address: 12 Bargates, Box, Corsham, Wiltshire, SN13 8LT
Role: Secretary
CLUTTERBUCK, Mary Elizabeth
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 2 Glovers Lane, Box, Corsham, Wiltshire, SN13 8PB
Role: Secretary
BUSH, Coilin Charles
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 10 November 2004
Correspondence address: 12 Bargates, Box, Corsham, Wiltshire, SN13 8LT
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Colin Bush
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Sonia Bush
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Post Office Chippenham, England, Wiltshire
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors