NEW ENGLAND ENGINEERING LIMITED

Profile NEW ENGLAND ENGINEERING LIMITED

Actual on 01.04.2021
Company name
NEW ENGLAND ENGINEERING LIMITED
copy
copied
Company number
00984965
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 July 1970
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
28410 - Manufacture of metal forming machinery
copy
copied
Registered office address
UNIT 4, ANGLO AFRICAN IND PARK, UNION ROAD, WEST MIDLANDS, OLDBURY, B69 3EX
copy
copied

PSC and Officers NEW ENGLAND ENGINEERING LIMITED

Officers

(as of 19.09.2020)

HEATH (JNR), Thomas
Status: Active
Appointed on: Wednesday, 25 September 2019
Correspondence address: 2 The Dovecote Charlton, Pershore, England, Worcestershire, WR10 3LL
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Director
Country of residence: England
HEATH, Thomas David
Status: Not active
Resigned on: Monday, 25 November 2019
Correspondence address: Greenacres Main Street, Bishampton, Pershore, Worcestershire, WR10 2LX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
Country of residence: England
HENSHALL, Brian James
Status: Not active
Resigned on: Monday, 25 November 2019
Correspondence address: 44 Camp Hill Road, Worcester, WR5 2HG
Nationality: British
Role: Secretary
HENSHALL, Brian James
Status: Not active
Resigned on: Monday, 25 November 2019
Correspondence address: 44 Camp Hill Road, Worcester, WR5 2HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: England
COOKE, Michael Harry
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: 7 Crabtree Drive, Bromsgrove, Worcestershire, B61 8NX
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Decade Group Limited
Status: Active
Notified on: Monday, 25 November 2019
Correspondence address: The Oakley Droitwich, United Kingdom, Worcestershire
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

Mr Brian James Henshall
Status: Active
Notified on: Thursday, 24 November 2016
Correspondence address: 44 Camp Hill Road Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: July 1946
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 Thomas David Heath
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Green Acres Nr Pershore, England, Worcestershire
Nationality: British
Date of birth: January 1951
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 Brian James Henshall
Status: Not active
Notified on: Thursday, 24 November 2016
Correspondence address: 44 Camp Hill Road Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: July 1946
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 Thomas David Heath
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Green Acres Nr Pershore, England, Worcestershire
Nationality: British
Date of birth: January 1951
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 Brian James Henshall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 Worcester, England, Worcestershire
Nationality: British
Date of birth: July 1946
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 Thomas David Heath
Status: Not active
Notified on: Thursday, 24 November 2016
Correspondence address: Green Acres Main Street Nr Pershore, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide