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ENGINEERING PRODUCTION PLANNING LIMITED

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

This company is commonly known as Engineering Production Planning Limited. The company was founded 42 years ago and was given the registration number 01602295. The firm's registered office is in LONDON. You can find them at 62 Camden Road, Camden Town, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ENGINEERING PRODUCTION PLANNING LIMITED
Company Number:01602295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:62 Camden Road, Camden Town, London, NW1 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Camden Road, Camden Town, London, NW1 9DR

Director13 February 2024Active
62, Camden Road, London, England, NW1 9DR

Corporate Director11 December 2023Active
23 Downs Park West, Bristol, BS6 7QH

Secretary-Active
Windmill Cottage, Holberrow Green, B96 6SF

Secretary01 June 2000Active
Windmill Cottage, Holberrow Green, B96 6SF

Secretary29 December 1995Active
The Homestead, Seal Drive, Seal, TN15 0AH

Secretary11 August 2004Active
16 Mordaunt Drive, Four Oaks, Sutton Coldfield, B75 5PT

Secretary17 April 1997Active
62, Camden Road, Camden Town, United Kingdom,

Corporate Secretary20 September 2012Active
4 Ormsley Close, Little Stoke, Bristol, BS34 6EN

Director01 June 2000Active
23 Downs Park West, Bristol, BS6 7QH

Director-Active
23 Downs Park West, Westbury Park, Bristol, BS6 7QH

Director20 March 1995Active
140 Penylan Road, Cardiff, CF23 5RE

Director01 June 2000Active
10 Orchard Road, Bishopston, Bristol, BS7 9HL

Director04 January 1993Active
Denneyside, Woodlands Road, Portishead, Avon, BS20 7HF

Director01 August 2000Active
Windmill Cottage, Holberrow Green, B96 6SF

Director29 December 1995Active
62, Camden Road, Camden Town, London, NW1 9DR

Director20 September 2012Active
The Homestead, Seal Drive, Sevenoaks, TN15 0AH

Director11 August 2004Active
16 Mordaunt Drive, Four Oaks, Sutton Coldfield, B75 5PT

Director28 April 1998Active
51 Upper Belgrave Road, Clifton, Bristol, BS8 2XP

Director-Active
Haaksbergweg 9, 1101 Bp, Amsterdam, The Netherlands, FOREIGN

Director29 December 1995Active

People with Significant Control

7e's Group Ltd
Notified on:11 December 2023
Status:Active
Country of residence:England
Address:62, Camden Road, London, England, NW1 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kheiry Kheiry
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:62, Camden Road, London, NW1 9DR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Appoint person director company with name date.

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2023-12-11Officers

Termination director company with name termination date.

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2023-12-11Officers

Termination secretary company with name termination date.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Officers

Appoint corporate director company with name date.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

Download
2018-04-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type dormant.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-27Gazette

Gazette filings brought up to date.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-13Gazette

Gazette notice compulsory.

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2016-12-31Accounts

Accounts with accounts type dormant.

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