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HEADS ENGINEERING LIMITED

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

This company is commonly known as Heads Engineering Limited. The company was founded 23 years ago and was given the registration number 04163986. The firm's registered office is in MANCHESTER. You can find them at Kimada House 442 Flixton Road, Flixton, Manchester, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HEADS ENGINEERING LIMITED
Company Number:04163986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Kimada House 442 Flixton Road, Flixton, Manchester, M41 6EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director19 June 2023Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director31 July 2015Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director31 July 2015Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director23 February 2022Active
International House, Cricketers Way, Basildon, England, SS13 1ST

Director19 June 2023Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director31 July 2015Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Secretary31 July 2015Active
Kimada House 442 Flixton Road, Flixton, Manchester, M41 6EY

Secretary22 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary20 February 2001Active
Kimada House 442 Flixton Road, Flixton, Manchester, M41 6EY

Director01 May 2001Active
Building 2 Think Park, Mosley Road, Trafford Park, Manchester, England, M17 1FQ

Director31 July 2015Active
Kimada House 442 Flixton Road, Flixton, Manchester, M41 6EY

Director22 February 2001Active
Kimada House 442 Flixton Road, Flixton, Manchester, M41 6EY

Director22 February 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mrs Evelyne Gomez
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:French
Country of residence:England
Address:Building 2 Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Significant influence or control
Mr Roland Joseph Gomez
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:French
Country of residence:England
Address:Building 2 Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Significant influence or control
Mr Romain Gomez
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:French
Country of residence:England
Address:Building 2 Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • Significant influence or control
Mr Christopher Michael Gorton
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Kimada House 442 Flixton Road, Manchester, M41 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roland Dominic Gomez
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:French
Country of residence:England
Address:Building 2 Think Park, Mosley Road, Manchester, England, M17 1FQ
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-10-12Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Appoint person director company with name date.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Officers

Termination director company with name termination date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

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

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2021-10-13Change of name

Certificate change of name company.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

Download
2019-10-06Accounts

Accounts with accounts type small.

Download
2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-10-18Officers

Termination director company with name termination date.

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2018-05-10Accounts

Accounts with accounts type small.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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