This company is commonly known as R53 Engineering Limited. The company was founded 16 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.
| Name | : | R53 ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 06425117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2007 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Hawkes Drive, Heathcote Industrial Estate, Warwick, England, CV34 6LX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Roger Estrada | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 12, Heathcote Way, Warwick, United Kingdom, CV34 6TE |
| Nature of control | : |
|
| Mrs Cristina Lopez | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 34, Costard Avenue, Warwick, England, CV34 6BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Accounts | Change account reference date company previous extended. | Download |
| 2024-01-08 | Incorporation | Memorandum articles. | Download |
| 2024-01-08 | Resolution | Resolution. | Download |
| 2024-01-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-29 | Capital | Capital allotment shares. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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