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INDUSTRIAL ENGINES LIMITED

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

This company is commonly known as Industrial Engines Limited. The company was founded 3 years ago and was given the registration number 12733257. The firm's registered office is in GRIMSBY. You can find them at Wilton Road Industrial Estate, Humberston, Grimsby, N E Lincolnshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:INDUSTRIAL ENGINES LIMITED
Company Number:12733257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Wilton Road Industrial Estate, Humberston, Grimsby, N E Lincolnshire, United Kingdom, DN36 4AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilton Road Industrial Estate, Humberston, Grimsby, United Kingdom, DN36 4AW

Director10 July 2020Active
Wilton Road Industrial Estate, Humberston, Grimsby, United Kingdom, DN36 4AW

Director10 July 2020Active
Wilton Road Industrial Estate, Humberston, Grimsby, United Kingdom, DN36 4AW

Director10 July 2020Active
Wilton Road Industrial Estate, Humberston, Grimsby, United Kingdom, DN36 4AW

Director10 July 2020Active

People with Significant Control

Mr James Bryce Smith
Notified on:09 July 2023
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:The Old Rectory, Church Lane, Grimsby, England, DN37 7JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Grizel Celia June Smith
Notified on:02 September 2021
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Wilton Road Ind Est, Humberston, Grimsby, United Kingdom, DN36 4AW
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 (6 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
2024-02-02Accounts

Change account reference date company current extended.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-02-01Accounts

Change account reference date company previous shortened.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-19Resolution

Resolution.

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2024-01-19Incorporation

Memorandum articles.

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2024-01-19Capital

Capital allotment shares.

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2023-07-17Address

Change sail address company with new address.

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2023-07-14Persons with significant control

Cessation of a person with significant control.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-10Incorporation

Incorporation company.

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