ATTESTED ENGINEERING LIMITED

Profile ATTESTED ENGINEERING LIMITED

Actual on 01.09.2021
Company name
ATTESTED ENGINEERING LIMITED
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Company number
11215795
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
LANGHORNE, CHESTER ROAD, TARPORLEY, UNITED KINGDOM, KELSALL, CW6 0SB
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PSC and Officers ATTESTED ENGINEERING LIMITED

Officers

(as of 23.09.2020)

CHRISTOPHER, Richard Talbot
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: Langhorne Chester Road, Kelsall, United Kingdom, Tarporley, CW6 0SB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineering Consultant
Country of residence: England
GORSKI, Andrzej
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: Langhorne Chester Road, Kelsall, United Kingdom, Tarporley, CW6 0SB
Nationality: Polish
Date of birth: April 1952
Role: Director
Occupation: Managing Director
Country of residence: Poland
STEC, Nicholas
Status: Active
Appointed on: Tuesday, 20 February 2018
Correspondence address: Langhorne Chester Road, Kelsall, United Kingdom, Tarporley, CW6 0SB
Nationality: Polish
Date of birth: June 1988
Role: Director
Occupation: Sales Director
Country of residence: Poland
KEMPA, Wieslaw
Status: Not active
Appointed on: Tuesday, 20 February 2018
Resigned on: Wednesday, 20 February 2019
Correspondence address: Langhorne Chester Road, Kelsall, United Kingdom, Tarporley, CW6 0SB
Nationality: Polish
Date of birth: February 1961
Role: Director
Occupation: Operations Director
Country of residence: Poland
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Person with significant control

(as of 01.09.2021)

Mr Nicholas Stec
Status: Active
Notified on: Tuesday, 20 February 2018
Correspondence address: Langhorne Kelsall, United Kingdom, Tarporley
Nationality: Polish
Date of birth: June 1988
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors