TWENTY FOUR HOUR ENGINEERING LIMITED

Profile TWENTY FOUR HOUR ENGINEERING LIMITED

Actual on 01.07.2021
Company name
TWENTY FOUR HOUR ENGINEERING LIMITED
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Company number
03109179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 October 1995
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, KENT, MEDWAY CITY ESTATE ROCHESTER, ME2 4HN
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PSC and Officers TWENTY FOUR HOUR ENGINEERING LIMITED

Officers

(as of 19.09.2020)

REAVELL, Dennis John
Status: Active
Appointed on: Friday, 05 December 1997
Correspondence address: Crickfield Farm Harvel Street, Meopham, Gravesend, United Kingdom, Kent, DA13 0DE
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REAVELL, Jason John
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: 131 Church Street, Cliffe, Rochester, Kent, ME3 7PY
Role: Secretary
REAVELL, Jason John
Status: Active
Appointed on: Friday, 05 December 1997
Correspondence address: 131 Church Street, Cliffe, Rochester, Kent, ME3 7PY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Catherine Mary
Status: Not active
Appointed on: Sunday, 15 October 1995
Resigned on: Friday, 05 December 1997
Correspondence address: 11 Widgeon Road, Strood, Kent, ME2 2SJ
Role: Secretary
MOORE, Charles Russell
Status: Not active
Appointed on: Sunday, 15 October 1995
Resigned on: Friday, 05 December 1997
Correspondence address: 11 Widgeon Road, Strood, Kent, ME2 2SJ
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Works Manager
UNICORN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 05 December 1997
Resigned on: Friday, 19 February 1999
Correspondence address: 10 Overcliffe, Gravesend, Kent, DA11 0EF
Role: Corporate Secretary
MARTIN, Terrence Cyril
Status: Not active
Appointed on: Sunday, 15 October 1995
Resigned on: Saturday, 09 March 1996
Correspondence address: 57 West Street, Wrotham, Sevenoaks, Kent, TN15 7AU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Electrical Engineer
S C F (UK) LIMITED
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Sunday, 15 October 1995
Correspondence address: 90-100 Sydney Street, Chelsea, London, SW3 6NJ
Role: Nominee Director
SCF SECRETARIES LIMITED LIABILITY COMPANY
Status: Not active
Appointed on: Monday, 02 October 1995
Resigned on: Sunday, 15 October 1995
Correspondence address: American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, Wyoming, 82001
Role: Nominee Secretary
ANNETT, Ivan
Status: Not active
Appointed on: Sunday, 15 October 1995
Resigned on: Thursday, 22 February 1996
Correspondence address: 82 Hillingdon Avenue, Sevenoaks, Kent, TN13 3RA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Machine Setter
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Person with significant control

(as of 01.07.2021)

Waystar Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stirling House Rochester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent