HOLLAND & FARMER ENGINEERING LIMITED

Profile HOLLAND & FARMER ENGINEERING LIMITED

Actual on 01.09.2021
Company name
HOLLAND & FARMER ENGINEERING LIMITED
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Company number
02779656
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 January 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
ENTERPRISE HOUSE, CHENEY MANOR INDUSTRIAL ESTATE, WILTSHIRE, SWINDON, SN2 2YZ
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PSC and Officers HOLLAND & FARMER ENGINEERING LIMITED

Officers

(as of 19.09.2020)

EDMUNDS, Alan George
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: 119 Beatrice Street, Swindon, Wiltshire, SN2 1BE
Nationality: British
Role: Secretary
Occupation: Financial
EDMUNDS, Alan George
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: 119 Beatrice Street, Swindon, Wiltshire, SN2 1BE
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Financial
Country of residence: England
MARKS, Brian Arthur
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Monday, 01 April 1996
Correspondence address: Priory Close, Hurley, Berkshire, SL6 5NB
Role: Secretary
ASHBEE, Janette Louise
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Monday, 05 April 1993
Correspondence address: The Roundhouse, Little London, Oakhill, Somerset, BA3 5AM
Role: Secretary
ASHBEE, Janette Louise
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Monday, 05 April 1993
Correspondence address: The Roundhouse, Little London, Oakhill, Somerset, BA3 5AM
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Financial Controller
WHITE, Kenneth John Frederick
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Monday, 26 June 1995
Correspondence address: 8 Bishopsfield, Cricklade, Swindon, Wilts, SN6 6BS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FARMER, George Edward Matthew
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Thursday, 01 June 1995
Correspondence address: 13 Common Hill, Cricklade, Swindon, Wiltshire, SN6 6EZ
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Engineer
ASHBEE, Alan Brian
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Thursday, 23 March 2000
Correspondence address: Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP
Role: Secretary
WHITE, Kenneth John Frederick
Status: Not active
Appointed on: Monday, 11 March 1996
Resigned on: Thursday, 28 July 2016
Correspondence address: 8 Bishopsfield, Cricklade, Swindon, Wilts, SN6 6BS
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLAND, David
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Tuesday, 12 December 1995
Correspondence address: 8 Bosworth Road, Grange Park, Swindon, Wiltshire, SN5 6AL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Engineer
Country of residence: England
NQH (CO SEC) LIMITED
Status: Not active
Appointed on: Thursday, 14 January 1993
Resigned on: Tuesday, 23 March 1993
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role: Nominee Secretary
NQH LIMITED
Status: Not active
Appointed on: Thursday, 14 January 1993
Resigned on: Tuesday, 23 March 1993
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Date of birth: August 1989
Role: Nominee Director
DUNDAS, Stewart
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Tuesday, 23 May 2000
Correspondence address: 9 George Street, Swindon, Wiltshire, SN1 5HE
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Representative
ASHBEE, Alan Brian
Status: Not active
Appointed on: Tuesday, 23 March 1993
Resigned on: Tuesday, 25 October 2016
Correspondence address: Stone Acre, Harewood Road, Collingham, West Yorkshire, LS22 5BZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARKS, Brian Arthur
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Tuesday, 25 October 2016
Correspondence address: Priory Close, Hurley, Berkshire, SL6 5NB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
Country of residence: England
BOLDEN, Stanley
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: Warleigh House, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
Nationality: British
Role: Secretary
Occupation: Accountant
BOLDEN, Stanley
Status: Not active
Appointed on: Thursday, 23 March 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: Warleigh House, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
Country of residence: England
COLEY, Ian
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 09 September 1998
Correspondence address: 8 Wigmore Close, Abbeymead, Gloucester, Gloucestershire, GL4 5FF
Role: Secretary
BAMSEY, Lynn Susan
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 70 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Alan George Edmunds
Status: Active
Notified on: Tuesday, 25 October 2016
Correspondence address: 119 Swindon, England
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control