O.L.D. ENGINEERING COMPANY LIMITED — 01009395, Leicester , Great Britain. Free business summary

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Sanctions

Profile O.L.D. ENGINEERING COMPANY LIMITED

Actual on 01.12.2024

Company name	O.L.D. ENGINEERING COMPANY LIMITED copy copied
Company number	01009395 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 April 1971 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Friday, 03 October 2025 due by Thursday, 16 October 2025 Last statement dated Thursday, 03 October 2024
Nature of business (SIC)	25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	365 FOSSE WAY, SYSTON, LEICESTERSHIRE, ENGLAND, LEICESTER, LE7 1NL copy copied

PSC and Officers O.L.D. ENGINEERING COMPANY LIMITED

Officers

(as of 13.08.2022)

COOPER, Jonathan

Status:	Active
Appointed on:	Friday, 31 August 2018
Correspondence address:	365 Fosse Way, Syston, Leicester, England, Leicestershire, LE7 1NL
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Director
Country of residence:	England

O'CONNOR, Brian John

Status:	Active
Appointed on:	Friday, 31 August 2018
Correspondence address:	365 Fosse Way, Syston, Leicester, England, Leicestershire, LE7 1NL
Nationality:	British
Date of birth:	June 1966
Role:	Director
Occupation:	Company Director
Country of residence:	England

SHIELD, Christopher Richard Francis

Status:	Active
Appointed on:	Friday, 31 August 2018
Correspondence address:	365 Fosse Way, Syston, Leicester, England, Leicestershire, LE7 1NL
Nationality:	British
Date of birth:	January 1978
Role:	Director
Occupation:	Director
Country of residence:	England

TOPP, Mary Elizabeth

Status:	Not active
Resigned on:	Friday, 31 August 2018
Correspondence address:	Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX
Nationality:	British
Role:	Secretary

TOPP, Mary Elizabeth

Status:	Not active
Appointed on:	Tuesday, 10 January 2006
Resigned on:	Friday, 31 August 2018
Correspondence address:	Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX
Nationality:	British
Date of birth:	June 1954
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

TOPP, Neville

Status:	Not active
Appointed on:	Wednesday, 16 August 2006
Resigned on:	Friday, 31 August 2018
Correspondence address:	Sunflower House, 21 Nailstone Road, Barton In The Beans, Nuneaton, Warwickshire, CV13 0PX
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LUSTY, David Richard

Status:	Not active
Resigned on:	Monday, 19 April 2004
Correspondence address:	The Old Grammar School, 31 Station Road, Stoke Golding, Warwickshire, CV13 6EZ
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Engineer

TOPP, Christopher James

Status:	Not active
Appointed on:	Thursday, 10 November 2016
Resigned on:	Thursday, 23 November 2017
Correspondence address:	Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN
Nationality:	British
Date of birth:	March 1981
Role:	Director
Occupation:	Director
Country of residence:	England

DOMAN, Donald Roger

Status:	Not active
Appointed on:	Thursday, 10 November 2016
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	Plot 1, Sketchley Lane Industrial Est, Burbage, Hinckley Leics , LE10 3EN
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

LUSTY, William George

Status:	Not active
Resigned on:	Wednesday, 01 May 1996
Correspondence address:	27 Hill Rise, Burbage, Hinckley, Leicestershire, LE10 2UA
Nationality:	British
Date of birth:	October 1915
Role:	Director
Occupation:	Engineer

LUSTY, Paul William

Status:	Not active
Resigned on:	Wednesday, 16 August 2006
Correspondence address:	20 Greenmoor Road, Burbage, Hinckley, Leicestershire, LE10 2LT
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Machinist

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Person with significant control

(as of 20.06.2024)

O.L.D Holdings Limited

Status:	Active
Notified on:	Saturday, 01 October 2016
Correspondence address:	Plot 1 Sketchley Meadows, Hinckley, England, LE10 3EN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	06483297
Nature of control:	Ownership Of Shares 75 To 100 Percent