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THE A. & M. ENGINEERING CO. (RUGBY) LIMITED

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

This company is commonly known as The A. & M. Engineering Co. (rugby) Limited. The company was founded 26 years ago and was given the registration number 03558431. The firm's registered office is in HARBOROUGH MAGNA. You can find them at The Garage, Rugby Road, Harborough Magna, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
Company Number:03558431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Garage, Rugby Road, Harborough Magna, Warwickshire, CV23 0HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director30 August 2000Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director17 August 2019Active
4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR

Director30 August 2000Active
77 Kipton Fields, Rothwell, Kettering, NN14 6ED

Secretary30 July 1998Active
2 Swan Close, Burton Latimer, Kettering, NN15 5TN

Secretary01 November 1999Active
25 Main Street, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0BH

Secretary10 May 2004Active
124 Rothwell Road, Desborough, Northampton, NN14 2NT

Nominee Secretary06 May 1998Active
77 Kipton Fields, Rothwell, Kettering, NN14 6ED

Director30 July 1998Active
Laurelcroft 1 North Street, Kilsby, Rugby, CV23 8XU

Director30 July 1998Active
Laurelcroft 1 North Street, Kilsby, Rugby, CV23 8XU

Director30 August 2000Active
Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD

Nominee Director06 May 1998Active
25 Main Street, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0BH

Director30 July 1998Active

People with Significant Control

Mr Gwyn Oliver Hussey
Notified on:27 February 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Garage, Rugby Road, Harborough Magna, England, CV23 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Sinclair Hussey
Notified on:27 February 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:The Garage, Rugby Road, Harborough Magna, England, CV23 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Spencer Hussey
Notified on:27 February 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:The Garage, Rugby Road, Harborough Magna, England, CV23 0HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Stephen Renshaw
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:25 Main Street, Clifton Upon Dunsmore, Rugby, United Kingdom, CV23 0BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hussey Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4 Hrfc Business Centre, Leicester Road, Hinckley, United Kingdom, LE10 3DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (1 months remaining)

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