A C D ENGINEERING LIMITED

Profile A C D ENGINEERING LIMITED

Actual on 01.11.2020
Company name
A C D ENGINEERING LIMITED
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Company number
05100737
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 April 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 13 April 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 13 April 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
UNIT 17 CENTRAL CITY INDUSTRIAL ESTATE, REDLANE, WARWICKSHIRE, COVENTRY, CV6 5RY
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PSC and Officers A C D ENGINEERING LIMITED

Officers

(as of 19.09.2020)

HODKINSON, Colin Philip
Status: Active
Appointed on: Wednesday, 29 December 2004
Correspondence address: Central City Industrial Estate, Redlane, Warwickshire, Coventry, CV6 5RY, Unit 17
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
JOY, Gregory Stuart
Status: Active
Appointed on: Wednesday, 23 April 2008
Correspondence address: Central City Industrial Estate, Redlane, Warwickshire, Coventry, CV6 5RY, Unit 17
Nationality: British
Role: Secretary
JOY, Gregory Stuart
Status: Active
Appointed on: Tuesday, 05 September 2006
Correspondence address: Central City Industrial Estate, Redlane, Warwickshire, Coventry, CV6 5RY, Unit 17
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Tool Maker
Country of residence: England
SOKHI, Ajit Singh
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Friday, 27 September 2013
Correspondence address: 1 Willow Close, Warwickshire, Bedworth, CV12 8BE
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOY, Richard Eric
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Friday, 28 July 2006
Correspondence address: 7 Aldbury Rise, Allesley, West Midlands, Coventry, CV5 9JN
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
HODKINSON, Colin Philip
Status: Not active
Appointed on: Wednesday, 29 December 2004
Resigned on: Wednesday, 23 April 2008
Correspondence address: 3 Caspian Way, Walsgrave, West Midlands, Coventry, CV2 2NZ
Nationality: British
Role: Secretary
Occupation: Director
HODKINSON, Frances Lillian
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 7 Upton Park, Nuneaton, CV11 4GF
Role: Secretary
HODKINSON, Frances Lillian
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 7 Upton Park, Nuneaton, CV11 4GF
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
JOY, Janet
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 7 Aldbury Rise, Coventry, CV5 9JN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
SOKHI, Surjit Kaur
Status: Not active
Appointed on: Tuesday, 13 April 2004
Resigned on: Wednesday, 29 December 2004
Correspondence address: 1 Willow Close, Bedworth, CV12 6BE
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
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Person with significant control

(as of 01.11.2020)

Mr Colin Philip Hodkinson
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Coventry, Unit17
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gregory Stuart Joy
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Coventry, Unit 17
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent