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H & E ENGINEERS (MAINTENANCE) LIMITED

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

This company is commonly known as H & E Engineers (maintenance) Limited. The company was founded 24 years ago and was given the registration number 03791757. The firm's registered office is in KIDLINGTON. You can find them at Unit 2, Station Field Industrial Estate, Kidlington, Oxfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:H & E ENGINEERS (MAINTENANCE) LIMITED
Company Number:03791757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 2, Station Field Industrial Estate, Kidlington, Oxfordshire, OX5 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Oxford Road, Kidlington, OX5 2BS

Secretary18 June 1999Active
106 Isis Avenue, Bicester, OX26 8GS

Director18 June 1999Active
71 Oxford Road, Kidlington, OX5 2BS

Director18 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary18 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director18 June 1999Active

People with Significant Control

Mr Paul Mobey
Notified on:18 June 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Unit 2, Station Field Industrial Estate, Kidlington, OX5 1JD
Nature of control:
  • Ownership of shares 50 to 75 percent
H&E Engineers (Holdings) Ltd
Notified on:18 June 2016
Status:Active
Country of residence:England
Address:Unit 2, Station Field Industrial Estate, Kidlington, England, OX5 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Mortgage

Mortgage satisfy charge full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-22Mortgage

Mortgage satisfy charge full.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-08-23Mortgage

Mortgage satisfy charge full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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