M1 ENGINEERING HOLDINGS LIMITED

Profile M1 ENGINEERING HOLDINGS LIMITED

Actual on 01.09.2021
Company name
M1 ENGINEERING HOLDINGS LIMITED
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Company number
03427805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 September 1997
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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 Wednesday, 24 August 2022 due by Wednesday, 07 September 2022

Last statement dated Tuesday, 24 August 2021

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
COMMONDALE WAY, EUROWAY TRADING ESTATE, WEST YORKSHIRE, BRADFORD, BD4 6SQ
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PSC and Officers M1 ENGINEERING HOLDINGS LIMITED

Officers

(as of 19.09.2020)

GILL, Jason Paul
Status: Active
Appointed on: Monday, 27 January 2020
Correspondence address: Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SQ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
GWECO DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Friday, 23 January 1998
Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role: Corporate Director
GWECO SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 02 September 1997
Resigned on: Friday, 23 January 1998
Correspondence address: 14 Piccadilly, Bradford, West Yorkshire, BD1 3LX
Role: Corporate Secretary
FOX, Julie
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Friday, 29 November 2019
Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, William Kilburn
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Monday, 27 October 2003
Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Director
GAUNT, Steven John
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Tuesday, 30 April 2002
Correspondence address: 42 Wike Ridge Avenue, Alwoodley, Leeds, West Yorkshire, LS17 9NL
Role: Secretary
EDEN, Ronald
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 16 March 2005
Correspondence address: 9 Station Road, Menston, Ilkley, West Yorkshire, LS29 6JL
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Director
FOX, Peter Kilburn
Status: Not active
Appointed on: Tuesday, 30 April 2002
Resigned on: Wednesday, 29 January 2020
Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
Nationality: British
Role: Secretary
Occupation: Managing Director
FOX, Peter Kilburn
Status: Not active
Appointed on: Friday, 23 January 1998
Resigned on: Wednesday, 29 January 2020
Correspondence address: 15 Hanover Way, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NU
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 05 March 2020
Legal form: Persons With Significant Control Statement
Mr Peter Kilburn Fox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bradford, West Yorkshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Jason Paul Gill
Status: Active
Notified on: Tuesday, 28 January 2020
Correspondence address: Bradford, West Yorkshire
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 05 March 2020
Legal form: Persons With Significant Control Statement
Mr Peter Kilburn Fox
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bradford, West Yorkshire
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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