STOTFOLD ENGINEERING CO.LIMITED

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Profile STOTFOLD ENGINEERING CO.LIMITED

Actual on 01.08.2024
Company name
STOTFOLD ENGINEERING CO.LIMITED
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Company number
00910564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 July 1967
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023
Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
THE OLD FORGE ROSE LANE, ROSE LANE, BEDFORDSHIRE, ENGLAND, BIGGLESWADE, SG18 0JT
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PSC and Officers STOTFOLD ENGINEERING CO.LIMITED

Officers

(as of 13.08.2022)
IVES, Charlene Laurette
Status: Active
Appointed on: Monday, 10 January 1994
Correspondence address: 3 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Role: Secretary
IVES, Charlene Laurette
Status: Active
Appointed on: Monday, 10 January 1994
Correspondence address: 3 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
IVES, Terence Rudolph
Status: Active
Appointed on: Tuesday, 04 December 2012
Correspondence address: The Old Forge Rose Lane Rose Lane, Biggleswade, England, Bedfordshire, SG18 OJT
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
Country of residence: England
UPCHURCH, Rene
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: 18 Home Close, Stotfold, Hitchin, Hertfordshire, SG5 4DJ
Role: Secretary
IVES, Terence Hugh
Status: Not active
Resigned on: Sunday, 09 January 1994
Correspondence address: 3 Norton Road, Letchworth, Hertfordshire, SG6 1AA
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Engineer
HANSEN, Leopold Sogard
Status: Not active
Resigned on: Tuesday, 04 December 2012
Correspondence address: 158 Wilbury Road, Letchworth, Hertfordshire, SG6 4JD
Nationality: Danish
Date of birth: August 1916
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Charlene Laurette Ives
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Norton Road, Letchworth, United Kingdom, Hertfordshire, SG6 1AA
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Charlene Laurette Ives
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Norton Road, Letchworth, United Kingdom, Hertfordshire, SG6 1AA
Nationality: British
Date of birth: December 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Terence Rudolph Ives
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Rose Lane, Biggleswade, United Kingdom, Beds, SG18 0ZZ
Nationality: British
Date of birth: November 1962
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
Mr Terence Rudolph Ives
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Forge Rose Lane, Biggleswade, United Kingdom, Beds, SG18 0ZZ
Nationality: British
Date of birth: November 1962
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
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