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STUDLEY ENGINEERING LIMITED

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

This company is commonly known as Studley Engineering Limited. The company was founded 40 years ago and was given the registration number 01754001. The firm's registered office is in LIVERPOOL. You can find them at 3 Hornhouse Lane, Knowsley Industrial Park, Liverpool, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:STUDLEY ENGINEERING LIMITED
Company Number:01754001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3 Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ

Secretary01 March 1993Active
3, Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ

Director01 November 2015Active
3, Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ

Director30 July 1993Active
3, Hornhouse Lane, Knowsley Industrial Park, Liverpool, L33 7YQ

Director-Active
32 Studley Road, Wallasey, L45 6TW

Secretary-Active
32 Studley Road, Wallasey, L45 6TW

Director-Active
239 Brodie Avenue, Garston, Liverpool, L19 7ND

Director-Active

People with Significant Control

Studley Enterprise Limited
Notified on:21 February 2020
Status:Active
Country of residence:England
Address:3, Hornhouse Lane, Liverpool, England, L33 7YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Hyland
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:3, Hornhouse Lane, Liverpool, L33 7YQ
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-19Accounts

Accounts with accounts type full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type full.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-13Capital

Capital cancellation shares.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-12-31Resolution

Resolution.

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2019-12-30Capital

Capital alter shares redemption statement of capital.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type full.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Officers

Change person director company with change date.

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2017-09-29Officers

Change person director company with change date.

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2017-09-29Officers

Change person secretary company with change date.

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2017-02-20Accounts

Change account reference date company current extended.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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