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E&d Engineering Ltd, KT1 4HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E&D ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E&d Engineering Ltd. The company was founded 8 years ago and was given the registration number 10133846. The firm's registered office is in HAMPTON WICK. You can find them at 5 Raeburn Close, , Hampton Wick, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:E&D ENGINEERING LTD
Company Number:10133846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:5 Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL

Secretary19 April 2016Active
5, Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL

Director19 April 2016Active
5, Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL

Director19 April 2016Active

People with Significant Control

Mr Duncan Richard Hyde
Notified on:03 May 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:5, Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Elizabeth Hyde
Notified on:03 May 2016
Status:Active
Date of birth:January 1944
Nationality:Irish
Country of residence:United Kingdom
Address:5, Raeburn Close, Hampton Wick, United Kingdom, KT1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-07-05Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Officers

Change person secretary company with change date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-04-19Incorporation

Incorporation company.

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