R53 ENGINEERING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as R53 Engineering Limited. The company was founded 17 years ago and was given the registration number 06425117. The firm's registered office is in WARWICK. You can find them at Unit 1 Hawkes Drive, Heathcote Industrial Estate, Warwick, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Company Information
| Name | : | R53 ENGINEERING LIMITED |
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| Company Number | : | 06425117 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 November 2007 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71122 - Engineering related scientific and technical consulting activities
- 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 1 Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Costard Avenue, Warwick, CV34 6BP | Secretary | 13 November 2007 | Active |
| 34, Costard Avenue, Warwick, United Kingdom, CV34 6BP | Director | 13 November 2007 | Active |
| 9 Perserverance Works, Kingsland Road, London, E2 8DD | Corporate Secretary | 13 November 2007 | Active |
| 9 Perserverance Works, Kingsland Road, London, E2 8DD | Corporate Director | 13 November 2007 | Active |
People with Significant Control
| Mrs Cristina Lopez |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1974 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | 34, Costard Avenue, Warwick, England, CV34 6BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Roger Estrada |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Heathcote Way, Warwick, United Kingdom, CV34 6TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)