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STANDEN ENGINEERING LIMITED

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

This company is commonly known as Standen Engineering Limited. The company was founded 22 years ago and was given the registration number 04315838. The firm's registered office is in ELY. You can find them at Hereward Works, Station Road, Ely, Cambridgeshire. This company's SIC code is 28302 - Manufacture of agricultural and forestry machinery other than tractors.

Company Information

Name:STANDEN ENGINEERING LIMITED
Company Number:04315838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Office Address & Contact

Registered Address:Hereward Works, Station Road, Ely, Cambridgeshire, CB7 4BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hereward Works, Station Road, Ely, CB7 4BP

Secretary31 July 2020Active
Hereward Works, Station Road, Ely, CB7 4BP

Director26 October 2018Active
Hereward Works, Station Road, Ely, CB7 4BP

Director03 January 2018Active
Hereward Works, Station Road, Ely, CB7 4BP

Director01 October 2018Active
Hereward Works, Station Road, Ely, CB7 4BP

Secretary19 December 2001Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Secretary02 November 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director03 January 2018Active
17 Broad Lane, Haslingfield, Cambridge, CB3 7JF

Director02 November 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active
Park House, 48 Regent Street, Cambridge, CB2 1FD

Director16 October 2003Active
Debdale Church Road, Freiston, Boston, PE22 0NX

Director16 October 2003Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active
The Cottage Church Lane, Lolworth, Cambridge, CB23 8HE

Director02 November 2001Active
Hereward Works, Station Road, Ely, CB7 4BP

Director01 April 2011Active
Hereward Works, Station Road, Ely, CB7 4BP

Director19 December 2001Active

People with Significant Control

Mr David Anthony Rickwood
Notified on:08 November 2018
Status:Active
Date of birth:May 1974
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Phillip Neal Germeney
Notified on:08 November 2018
Status:Active
Date of birth:April 1966
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Martyn Gardner
Notified on:01 January 2018
Status:Active
Date of birth:September 1975
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Edward Gilbert
Notified on:01 January 2018
Status:Active
Date of birth:February 1972
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Richard Alan Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Owen Blake
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr David Patrick Wilson
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Hereward Works, Ely, CB7 4BP
Nature of control:
  • Significant influence or control
Mr Anthony Charles Watney Bone
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:49/53, Station Road, Ely, England, CB7 4BP
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Persons with significant control

Cessation of a person with significant control.

Download
2023-11-03Officers

Termination director company with name termination date.

Download
2023-07-28Accounts

Accounts with accounts type full.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2022-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-27Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Persons with significant control

Cessation of a person with significant control.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-10-29Accounts

Accounts with accounts type full.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Appoint person secretary company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-31Officers

Termination secretary company with name termination date.

Download
2020-07-31Mortgage

Mortgage satisfy charge full.

Download
2020-07-31Mortgage

Mortgage satisfy charge full.

Download
2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-04-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download

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