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ERMINE ENGINEERING COMPANY LIMITED

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

This company is commonly known as Ermine Engineering Company Limited. The company was founded 20 years ago and was given the registration number 05093787. The firm's registered office is in LINCOLN. You can find them at Francis House Silver Birch Park, Great Northern Terrace, Lincoln, Lincolnshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ERMINE ENGINEERING COMPANY LIMITED
Company Number:05093787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Francis House Silver Birch Park, Great Northern Terrace, Lincoln, Lincolnshire, LN5 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House Silver Birch Park, Great Northern Terrace, Lincoln, LN5 8LG

Secretary12 May 2004Active
Francis House Silver Birch Park, Great Northern Terrace, Lincoln, LN5 8LG

Director12 May 2004Active
Francis House Silver Birch Park, Great Northern Terrace, Lincoln, LN5 8LG

Director12 May 2004Active
Francis House Silver Birch Park, Great Northern Terrace, Lincoln, LN5 8LG

Director12 May 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 April 2004Active

People with Significant Control

Mr David Leon Johnson
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Francis House Silver Birch Park, Lincoln, LN5 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary Thompson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Francis House Silver Birch Park, Lincoln, LN5 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Judd
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:Francis House Silver Birch Park, Lincoln, LN5 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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