This company is commonly known as Huntingdon Consulting Engineers Limited. The company was founded 31 years ago and was given the registration number 02796837. The firm's registered office is in BICESTER. You can find them at Shaw's Farm Station Road, Blackthorn, Bicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HUNTINGDON CONSULTING ENGINEERS LIMITED |
|---|---|---|
| Company Number | : | 02796837 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shaw's Farm Station Road, Blackthorn, Bicester, England, OX25 1TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP | Secretary | 08 March 2010 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP | Director | 19 July 2017 | Active |
| Shaw's Farm, Station Road, Blackthorn, Bicester, England, OX25 1TP | Director | 03 October 2016 | Active |
| 90 High Street, Bottisham, Cambridge, CB5 9BA | Secretary | 05 March 1994 | Active |
| 64 Stapleton Road, Orpington, BR6 9TN | Secretary | 01 November 1993 | Active |
| Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, PE28 4HS | Secretary | 04 February 2000 | Active |
| 43 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0EW | Secretary | 05 May 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 05 March 1993 | Active |
| Yew Tree House, Witcham, Ely, CB6 2LF | Director | 31 May 1994 | Active |
| 8 Smith Close, Rotherhithe, London, SE16 1PB | Director | 19 November 1993 | Active |
| Woolley Road, Alconbury, Huntingdon, England, PE28 4HS | Director | 03 April 2013 | Active |
| Holywell House, Holywell, PE17 3TG | Director | 05 March 1993 | Active |
| Woolley Road, Alconbury, Huntingdon, England, PE28 4HS | Director | 01 January 1999 | Active |
| Delamere Cutlers Green, Thaxted, Dunmow, CM6 2P2 | Director | 15 March 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 05 March 1993 | Active |
| West Cottage, Horns Hill, Westerham, TN16 1PP | Director | 01 November 1993 | Active |
| Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, PE28 4HS | Director | 16 April 1999 | Active |
| Three Cottages, Short Green, Winfarthing, Diss, IP22 2EE | Director | 04 April 1997 | Active |
| 140/144 Telegraph Road, Middleport, New York, Usa, | Director | 01 November 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 05 March 1993 | Active |
| Mr Andrew Baker | ||
| Notified on | : | 22 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1948 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 9th Floor, 9th Floor, Hackensack, United States, |
| Nature of control | : |
|
| Envigo International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Woolley Road, Alconbury, Huntingdon, England, PE28 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-10 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-07-21 | Gazette | Gazette notice voluntary. | Download |
| 2020-07-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.