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INTERNATIONAL ENGINEERING COMPANY LIMITED

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

This company is commonly known as International Engineering Company Limited. The company was founded 51 years ago and was given the registration number 01111320. The firm's registered office is in POOLE. You can find them at 41 Harwell Road, Nuffield Industrial Estate, Poole, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:INTERNATIONAL ENGINEERING COMPANY LIMITED
Company Number:01111320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:41 Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saville House/41, Harwell Road, Nuffield Industrial Estate, Poole, England, BH17 0BD

Secretary20 May 2021Active
41, Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD

Director13 December 2017Active
41, Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD

Director22 August 2019Active
41 Harwell Road, Nuffield Industrial Estate, Poole, Harwell Road, Nuffield Industrial Estate, Poole, England, BH17 0BD

Secretary30 September 2003Active
7 Salter Road, Sandbanks, Poole, BH13 7RQ

Secretary-Active
Richmond Point, 43 Richmond Hill, Bournemouth, BH2 6LR

Corporate Secretary18 February 1994Active
41, Harwell Road, Nuffield Industrial Estate, Poole, United Kingdom, BH17 0BD

Director13 December 2017Active
Flat 1 Teak House, The Avenue Branksome Park, Poole, BH13 6LJ

Director17 February 1994Active
Heracles, Mc 98000 Monaco,

Director-Active
1 Teak House, The Avenue Branksome Park, Poole, BH13 6LJ

Director31 March 1995Active
1 Teak House, The Avenue Branksome Park, Poole, BH13 6LJ

Director-Active

People with Significant Control

Iec Limited
Notified on:30 September 2018
Status:Active
Country of residence:England
Address:41, Harwell Road, Poole, England, BH17 0BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Anthony Saville-Sneath
Notified on:07 May 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:41, Harwell Road, Poole, United Kingdom, BH17 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Christopher Saville-Sneath
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Country of residence:United Kingdom
Address:41, Harwell Road, Poole, United Kingdom, BH17 0BD
Nature of control:
  • Ownership of shares 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-06-13Resolution

Resolution.

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2021-06-13Resolution

Resolution.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-05-25Officers

Appoint person secretary company with name date.

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2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-07Accounts

Accounts with accounts type dormant.

Download
2019-09-07Officers

Termination director company with name termination date.

Download
2019-09-07Officers

Appoint person director company with name date.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Persons with significant control

Notification of a person with significant control.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type dormant.

Download
2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-05-29Persons with significant control

Notification of a person with significant control.

Download
2018-05-21Officers

Termination director company with name termination date.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint person director company with name date.

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