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SHANDWICK ENGINEERING LTD

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

This company is commonly known as Shandwick Engineering Ltd. The company was founded 28 years ago and was given the registration number 03116605. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHANDWICK ENGINEERING LTD
Company Number:03116605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1995
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Capenor Close Portishead Bs20 6rh, Portishead, United Kingdom, BS20 6RH

Secretary06 December 1995Active
29 Capenor Close, Portishead, United Kingdom, BS20 6RH

Director06 December 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary20 October 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director20 October 1995Active

People with Significant Control

Martin Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:29 Capenor Close, Portishead, United Kingdom, BS20 6RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lesley Carolyn Smallwood
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:29 Capenor Close Portishead Bs20 6rh, Portishead, United Kingdom, BS20 6RH
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 (8 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
2023-04-06Address

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

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2023-03-27Insolvency

Liquidation voluntary statement of affairs.

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2023-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-27Resolution

Resolution.

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2022-08-17Address

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

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2021-10-19Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-13Dissolution

Dissolution application strike off company.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-05-13Officers

Change person secretary company with change date.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-09Gazette

Gazette filings brought up to date.

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2019-01-08Gazette

Gazette notice compulsory.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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