ENGINEERING & DEVELOPMENTS LTD
Active
Číslo: 02532541
Typ: Ltd Založena: 20 Aug 1990 Jurisdikce: England Wales
Sídlo společnosti
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Kódy SIC
25620 — Machining
Potvrzení údajů
Last: 20 Aug 2026
Další termín: 03 Sep 2027
Účetní závěrky
Last: 31 Dec 2025
Další termín: 30 Sep 2027
Současní členové orgánů (2)
Kate Victoria Davis
Director
Born 11/1981
British
Appointed 10 Mar 2020
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Leigh Mark Smith
Director
Born 01/1971
British
Appointed 10 Mar 2020
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Zobrazit 8 bývalí členové orgánů
Arthur Seamus David Lyons
Secretary
Resigned 10 Mar 2020
Ethel Daphne Burke
Director
Resigned 10 Mar 2020
Martin John Burke
Director
Resigned 12 Mar 2008
Richard Cutler Dutton-Forshaw
Director
Resigned 01 Jan 2015
Arthur Seamus David Lyons
Director
Resigned 10 Mar 2020
Fergus Lyons
Director
Resigned 10 Mar 2020
Barry John Smith
Director
Resigned 18 Jun 2020
Daniel Thomas
Director
Resigned 28 Jun 2024
Osoby s významnou kontrolou (2)
Enhanced Engineering Group Ltd
Notified 10 Mar 2020
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Arthur Seamus David Lyons
British
Notified 20 Aug 2016
Ownership Of Shares 50 To 75 Percent
Historie podání
CS01
Confirmation Statement (no changes)
21 Aug 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
09 Jul 2026
Zobrazit v CH
MR04
Mortgage Satisfy Charge Full
28 Apr 2026
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CS01
Confirmation Statement (no changes)
28 Aug 2025
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AA
Accounts With Accounts Type Total Exemption Full
11 Aug 2025
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AA
Accounts With Accounts Type Total Exemption Full
16 Sep 2024
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CS01
Confirmation Statement (no changes)
27 Aug 2024
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TM01
Director Resigned
01 Jul 2024
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CS01
Confirmation Statement (no changes)
30 Aug 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
29 Aug 2023
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AA
Accounts With Accounts Type Total Exemption Full
01 Sep 2022
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CS01
Confirmation Statement (no changes)
23 Aug 2022
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CS01
Confirmation Statement (no changes)
31 Aug 2021
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AA
Accounts With Accounts Type Total Exemption Full
17 Aug 2021
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AP01
Director Appointed
12 Jan 2021
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RESOLUTIONS
Resolution
11 Jan 2021
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CONNOT
Change Of Name Notice
11 Jan 2021
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AA
Accounts With Accounts Type Total Exemption Full
22 Oct 2020
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CS01
Confirmation Statement (with updates)
25 Aug 2020
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TM01
Director Resigned
23 Jun 2020
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