UKBizDB.co.uk

OLD ENGINE HOUSE LTD.

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

This company is commonly known as Old Engine House Ltd.. The company was founded 22 years ago and was given the registration number 04320100. The firm's registered office is in BURY. You can find them at 10 Walmersley Old Road, , Bury, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD ENGINE HOUSE LTD.
Company Number:04320100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Walmersley Old Road, Bury, Lancashire, BL9 6SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tonge Fold Hawkshaw Lane, Hawkshaw, Bury, BL8 4LQ

Secretary13 September 2005Active
10, Walmersley Old Road, Bury, BL9 6SQ

Director04 February 2020Active
Tonge Fold, Hawkshaw Lane Hawkshaw, Bury, BL8 4LQ

Secretary22 March 2005Active
Flat 1 The Old Vicarage, 191 Bolton Street, Ramsbottom, BL0 9JD

Secretary09 November 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary09 November 2001Active
Flat 5 The Old Engine House, Square Street, Ramsbottom, BL0 9BE

Director08 January 2003Active
Tonge Fold Hawkshaw Lane, Hawkshaw, Bury, BL8 4LQ

Director13 September 2005Active
4 The Old Engine House, Cobden Mill, Ramsbottom Bury, BL0 9BE

Director11 June 2003Active
7, Private Lane, Haslingden, United Kingdom, BB4 6LX

Director09 January 2015Active
Flat 5 The Old Engine House, Square Street, Ramsbottom, Bury, BL0 9BE

Director02 May 2007Active
Flat 1 191 Bolton Street, Ramsbottom, Bury, BL0 9JD

Director09 November 2001Active
Flat 6, The Old Engine House Square Street, Ramsbottom, BL0 9BE

Director08 January 2003Active

People with Significant Control

Mr John Ashley Mccarthy
Notified on:01 November 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:7, Private Lane, Rossendale, England, BB4 6LX
Nature of control:
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Persons with significant control

Notification of a person with significant control statement.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-10-03Persons with significant control

Cessation of a person with significant control.

Download
2023-05-02Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Officers

Termination director company with name termination date.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2019-07-24Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-17Accounts

Accounts with accounts type total exemption small.

Download
2015-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-03Address

Change registered office address company with date old address new address.

Download
2015-06-16Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.