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HOLBRO ENGINEERING LIMITED

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

This company is commonly known as Holbro Engineering Limited. The company was founded 43 years ago and was given the registration number 01537682. The firm's registered office is in FLEETWOOD. You can find them at Copse Hill Works, Kilbane Street, Fleetwood, Lancashire. This company's SIC code is 25620 - Machining.

Company Information

Name:HOLBRO ENGINEERING LIMITED
Company Number:01537682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Copse Hill Works, Kilbane Street, Fleetwood, Lancashire, FY7 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copse Hill Works, Kilbane Street, Fleetwood, FY7 7PF

Director22 March 2024Active
Copse Hill Works, Kilbane Street, Fleetwood, FY7 7PF

Director22 March 2024Active
Wyreside, River Road Thornton Cleveleys, Blackpool, FY5 5LR

Secretary-Active
Wyreside, River Road Thornton Cleveleys, Blackpool, FY5 5LR

Director09 February 1998Active
Wyreside, River Road Thornton Cleveleys, Blackpool, FY5 5LR

Director-Active

People with Significant Control

Mrs Karen Loraine Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Wyreside, River Road, Thornton-Cleveleys, England, FY5 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence John Hill Deceased
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Wyreside, River Road, Thornton-Cleveleys, England, FY5 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Officers

Termination director company with name termination date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-24Persons with significant control

Cessation of a person with significant control.

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2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts amended with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Persons with significant control

Change to a person with significant control.

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2017-08-01Officers

Change person director company with change date.

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