CO-ENG LIMITED

Profile CO-ENG LIMITED

Actual on 01.04.2021
Company name
CO-ENG LIMITED
copy
copied
Company number
01538183
copy
copied
Company status
In Administration
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 12 January 1981
copy
copied
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 Monday, 18 May 2020 due by Monday, 01 June 2020

Last statement dated Saturday, 18 May 2019

Annual returns

Overdue

Next annual return date due by Thursday, 15 June 2017

Last annual return made up to Wednesday, 18 May 2016

Nature of business (SIC)
28490 - Manufacture of other machine tools
copy
copied
Registered office address
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL
copy
copied

PSC and Officers CO-ENG LIMITED

Officers

(as of 19.09.2020)

BROOKES, James William
Status: Active
Appointed on: Friday, 15 December 2017
Correspondence address: 6th Floor Bank House Cherry Street, Birmingham, B2 5AL
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: England
WOOLDRIDGE, Thomas Paul
Status: Active
Appointed on: Friday, 14 June 2019
Correspondence address: Brook House Moss Grove, Kingswinford, England, West Midlands, DY6 9HS
Nationality: British
Date of birth: January 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEMP, Mark Colin
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Friday, 15 December 2017
Correspondence address: Broxholme 14 Main Street, Ashby St. Ledgers, Rugby, United Kingdom, Warwickshire, CV23 8UN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
MASON, Neil
Status: Not active
Appointed on: Friday, 20 January 2012
Resigned on: Friday, 15 December 2017
Correspondence address: 11 Homestead Close, Malvern, United Kingdom, Worcestershire, WR14 4HG
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCCURRY, Geoffrey
Status: Not active
Resigned on: Friday, 20 January 2012
Correspondence address: 30 Monteagle Drive, Kingswinford, West Midlands, DY6 7RY
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAYNE, Richard
Status: Not active
Resigned on: Friday, 20 January 2012
Correspondence address: 71 Chestnut Grove, Coleshill, Birmingham, West Midlands, B46 1AD
Role: Secretary
PAYNE, Richard
Status: Not active
Resigned on: Friday, 20 January 2012
Correspondence address: 71 Chestnut Grove, Coleshill, Birmingham, West Midlands, B46 1AD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr James William Brookes
Status: Active
Notified on: Thursday, 14 December 2017
Correspondence address: 6th Floor Bank House Birmingham
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Cynthia Brookes
Status: Active
Notified on: Thursday, 14 December 2017
Correspondence address: 6th Floor Bank House Birmingham
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Colin Kemp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Coleshill, Birmingham
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Mr Neil Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Station Road Coleshill, Birmingham
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Show all records Hide