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Engineering Solutions And Transformation Ltd, SA19 6HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENGINEERING SOLUTIONS AND TRANSFORMATION LTD

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

This company is commonly known as Engineering Solutions And Transformation Ltd. The company was founded 9 years ago and was given the registration number 09202968. The firm's registered office is in LLANDEILO. You can find them at 13 Clarence Road, , Llandeilo, Carmarthenshire. This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.

Company Information

Name:ENGINEERING SOLUTIONS AND TRANSFORMATION LTD
Company Number:09202968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 33160 - Repair and maintenance of aircraft and spacecraft
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:13 Clarence Road, Llandeilo, Carmarthenshire, Wales, SA19 6HY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Clarence Road, Llandeilo, Wales, SA19 6HY

Director04 September 2014Active
25, Colwell Drive, Witney, OX28 5NJ

Secretary01 April 2016Active

People with Significant Control

Mr Peter James Taylor
Notified on:01 September 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:13, Clarence Road, Llandeilo, Wales, SA19 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-01-13Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-03-18Address

Change registered office address company with date old address new address.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Officers

Termination secretary company with name termination date.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Appoint person secretary company with name date.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Incorporation

Incorporation company.

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