ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Profile ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Actual on 01.04.2021
Company name
ENGINEERING DYNAMICS (SOUTHERN) LIMITED
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Company number
01517290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 September 1980
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
25620 - Machining
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Registered office address
ATHENIA HOUSE, 10-14 ANDOVER ROAD, HAMPSHIRE, UNITED KINGDOM, WINCHESTER, SO23 7BS
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PSC and Officers ENGINEERING DYNAMICS (SOUTHERN) LIMITED

Officers

(as of 19.09.2020)

HARVEY, Joshua Thomas
Status: Active
Appointed on: Monday, 10 June 2019
Correspondence address: Engineering Dynamics (Southern) Limited Watt Close, East Portway Industrial Estate, Andover, United Kingdom, Hampshire, SP10 3TG
Nationality: English
Date of birth: December 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEEKS, David Andrew
Status: Active
Correspondence address: 61 Cole Close, Andover, United Kingdom, Hampshire, SP10 4NL
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Engineer
Country of residence: England
WEEKS, Jennifer
Status: Active
Appointed on: Wednesday, 09 January 2019
Correspondence address: 61 Cole Close, Andover, United Kingdom, Hampshire, SP10 4NL
Role: Secretary
FRY, Stuart Anthony, Doctor
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Thursday, 01 June 2000
Correspondence address: 33 Highlands Way, Whiteparish, Wiltshire, SP5 2SZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Engineer
LARKIN, James
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Thursday, 30 April 2015
Correspondence address: 20 Bede Drive, Charlton, Andover, Hampshire, SP10 4EQ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Professional Engineer
Country of residence: England
BAKER, Doreen Mary
Status: Not active
Resigned on: Wednesday, 23 August 2017
Correspondence address: 4 Paget House, Grove Place, Upton Lane Nursling, Southampton, United Kingdom, Hampshire, SO16 0AQ
Nationality: British
Role: Secretary
BAKER, Doreen Mary
Status: Not active
Resigned on: Wednesday, 23 August 2017
Correspondence address: 4 Paget House, Grove Place, Upton Lane Nursling, Southampton, United Kingdom, Hampshire, SO16 0AQ
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Secretary
Country of residence: England
BAKER, John Kingsley
Status: Not active
Resigned on: Wednesday, 23 August 2017
Correspondence address: 4 Paget House, Grove Place, Upton Lane Nursling, Southampton, United Kingdom, Hampshire, SO16 0AQ
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Chartered Engineer
Country of residence: England
HUTCHINGS, Alan
Status: Not active
Resigned on: Wednesday, 23 August 2017
Correspondence address: The Cottage, Nether Wallop, Stockbridge, Hants, SO20 8EW
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Production Manager
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr David Andrew Weeks
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: 61 Andover, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Andrew Weeks
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: Engineering Dynamics (Southern) Limited Andover, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Andrew Weeks
Status: Active
Notified on: Wednesday, 23 August 2017
Correspondence address: Engineering Dynamics (Southern) Limited Andover, United Kingdom, Hampshire
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Alan Hutchings
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16097 Punta Gorda, Usa, Florida
Nationality: British
Date of birth: July 1944
Legal form: Individual Person With Significant Control
Country of residence: Usa
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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