UKBizDB.co.uk

OWEN HOLLAND (ENGINEERING) LIMITED

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

This company is commonly known as Owen Holland (engineering) Limited. The company was founded 58 years ago and was given the registration number 00866164. The firm's registered office is in BRIDGEND. You can find them at Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:OWEN HOLLAND (ENGINEERING) LIMITED
Company Number:00866164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1965
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan, CF31 3US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Secretary01 November 2016Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Director01 November 2016Active
14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

Director14 July 2009Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Director14 July 2009Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Director02 July 2014Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Secretary02 July 2014Active
Larksmead 101 Salisbury Road, Blandford Forum, DT11 7SW

Secretary-Active
14 Parkfields, Pen Y Fai, Bridgend, CF31 4NQ

Secretary14 July 2009Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Director02 July 2014Active
66 St. Michaels Road, Cardiff, CF5 2AQ

Director14 July 2009Active
33 Heol Y Delyn, Lisvane, Cardiff, CF14 0SR

Director14 July 2009Active
Flat 6 The Gables, 14 Tower Road, Poole, BH13 6HY

Director01 June 2005Active
Larksmead 101 Salisbury Road, Blandford Forum, DT11 7SW

Director-Active
Larksmead 101 Salisbury Road, Blandford Forum, DT11 7SW

Director-Active
Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US

Director02 July 2014Active

People with Significant Control

Mr Steven Conway Meredith
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Waterton House, Brocastle Avenue, Bridgend, CF31 3US
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
2024-01-17Officers

Termination director company with name termination date.

Download
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-25Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Officers

Change person director company with change date.

Download
2023-01-11Officers

Change person director company with change date.

Download
2023-01-11Persons with significant control

Change to a person with significant control.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type small.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-03Accounts

Accounts with accounts type small.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type small.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

Download
2016-11-04Officers

Termination secretary company with name termination date.

Download
2016-11-04Officers

Appoint person secretary company with name date.

Download
2016-11-04Officers

Appoint person director company with name date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.