HOLFORD ENGINEERING LIMITED

Profile HOLFORD ENGINEERING LIMITED

Actual on 01.08.2021
Company name
HOLFORD ENGINEERING LIMITED
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Company number
01289444
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1976
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 19 March 2020 due by Thursday, 02 April 2020

Last statement dated Tuesday, 19 March 2019

Annual returns

Overdue

Next annual return date due by Sunday, 16 April 2017

Last annual return made up to Saturday, 19 March 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O ELWELL WATCHORN & SAXTON LLP, 8 WARREN PARK WAY, LEICESTER, LE19 4SA
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PSC and Officers HOLFORD ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BARBER, Martyn John
Status: Active
Appointed on: Thursday, 25 March 1999
Correspondence address: 109 Swan Street, Sileby, LE12 7NN
Nationality: British
Role: Secretary
Occupation: Engineer
BARBER, Martyn John
Status: Active
Appointed on: Thursday, 25 March 1999
Correspondence address: 109 Swan Street, Sileby, LE12 7NN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Engineer
Country of residence: England
DEAN, Brian Robert
Status: Active
Appointed on: Thursday, 25 March 1999
Correspondence address: 109 Swan Street, Sileby, LE12 7NN
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HOLMES, Patricia Annette
Status: Not active
Resigned on: Thursday, 25 March 1999
Correspondence address: 12 Poplar Close, Gt Gransden, Sandy, Beds, SG19
Role: Secretary
HOLMES, Patricia Annette
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: 11 Poplar Close, Gt Gransden, Bedfordshire, SG19 3AX
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Secretary
HOLMES, Robert Charles
Status: Not active
Resigned on: Thursday, 25 March 1999
Correspondence address: 12 Poplar Close, Gt Gransden, Sandy, Beds, SG19
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.08.2021)

M.J.B Engineering Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13 St Neots, United Kingdom, Cambridgeshire
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