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HALESOWEN ENGINES LIMITED

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

This company is commonly known as Halesowen Engines Limited. The company was founded 15 years ago and was given the registration number 06757179. The firm's registered office is in DUDLEY. You can find them at Dominique House, 1 Church Road, Dudley, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HALESOWEN ENGINES LIMITED
Company Number:06757179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Dominique House, 1 Church Road, Dudley, DY2 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director01 October 2023Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director24 November 2008Active
Dominique House, 1 Church Road, Dudley, United Kingdom, DY2 0LY

Secretary24 November 2008Active

People with Significant Control

Mrs Natalie Elaine Robinson
Notified on:01 October 2023
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:West Point, Second Floor, Mucklow Office Park, Halesowen, United Kingdom, B62 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robinson
Notified on:30 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:West Point, Second Floor, Mucklow Office Park, Halesowen, United Kingdom, B62 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Capital

Capital allotment shares.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-14Officers

Change person director company with change date.

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2022-10-13Address

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

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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