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NZ ENGINEERING LIMITED

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

This company is commonly known as Nz Engineering Limited. The company was founded 18 years ago and was given the registration number 05490981. The firm's registered office is in LONDON. You can find them at 83 Woodford Road, Woodford, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:NZ ENGINEERING LIMITED
Company Number:05490981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:83 Woodford Road, Woodford, London, E18 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Woodford Road, South Woodford, England, E18 2EA

Director27 June 2015Active
83, Woodford Road, Woodford, London, E18 2EA

Director24 June 2005Active
51 Forest Court, Snaresbrook, London, E11 1PL

Secretary10 July 2005Active
83, Woodford Road, Woodford, London, E18 2EA

Secretary09 September 2005Active
51 Forest Court, Snaresbrook, London, E11 1PL

Secretary24 June 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 June 2005Active

People with Significant Control

Mrs Kathleen Dawn Lewis
Notified on:24 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:83 Woodford Road, Woodford, London, England, E18 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Lynn
Notified on:24 June 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:83 Woodford Road, South Woodford, England, E18 2EA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type total exemption full.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Officers

Change person director company with change date.

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2017-08-22Officers

Change person director company with change date.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-07-14Officers

Termination secretary company with name termination date.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2016-01-06Capital

Capital allotment shares.

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2016-01-06Capital

Capital allotment shares.

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2016-01-06Capital

Capital allotment shares.

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