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THE ENGINE ROOM DESIGN CO LIMITED

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

This company is commonly known as The Engine Room Design Co Limited. The company was founded 22 years ago and was given the registration number 04301263. The firm's registered office is in MIRFIELD. You can find them at York Mills, York Road, Mirfield, West Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE ENGINE ROOM DESIGN CO LIMITED
Company Number:04301263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:York Mills, York Road, Mirfield, West Yorkshire, England, WF14 9RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Tithe Fields, Fenay Bridge, Huddersfield, HD8 0FX

Director08 November 2001Active
York Mills, York Road, Mirfield, England, WF14 9RR

Director18 July 2013Active
3 Wildspur Mills, New Mill, Holmfirth, HD9 7BA

Secretary08 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 October 2001Active
3 Wildspur Mills, New Mill, Holmfirth, HD9 7BA

Director28 December 2001Active
120 East Road, London, N1 6AA

Nominee Director09 October 2001Active

People with Significant Control

Mr Darren Lee Evans
Notified on:09 October 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:York Mills, York Road, Mirfield, England, WF14 9RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2019-07-25Capital

Capital allotment shares.

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2019-07-04Resolution

Resolution.

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2019-07-03Capital

Capital name of class of shares.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

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

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2018-06-27Capital

Capital cancellation shares.

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2018-06-19Capital

Capital return purchase own shares.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Accounts

Accounts with accounts type micro entity.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-10Capital

Capital allotment shares.

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2016-12-21Address

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

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2016-10-10Confirmation statement

Confirmation statement with updates.

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