This company is commonly known as Halesowen Engines (2008) Limited. The company was founded 26 years ago and was given the registration number 03496836. The firm's registered office is in HALESOWEN. You can find them at 1 Vine Lane, Bromsgrove Road, Halesowen, West Midlands. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
| Name | : | HALESOWEN ENGINES (2008) LIMITED |
|---|---|---|
| Company Number | : | 03496836 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Vine Lane, Bromsgrove Road, Halesowen, West Midlands, B63 3JG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vine Lane, Bromsgrove Road, Halesowen, United Kingdom, B63 3EB | Director | 23 September 2012 | Active |
| 1 Vine Lane, Bromsgrove Road, Halesowen, B63 3JG | Secretary | 08 August 2002 | Active |
| 34 Ribbesford Close, Halesowen, B63 2AR | Secretary | 16 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 January 1998 | Active |
| 1 Vine Lane, Bromsgrove Road, Halesowen, B63 3JG | Director | 16 January 1998 | Active |
| 34 Ribbesford Close, Halesowen, B63 2AR | Director | 16 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 January 1998 | Active |
| Mr Stephen Robinson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Vine Lane, Halesowen, United Kingdom, B63 3EB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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