This company is commonly known as The Historic Engine Company Limited. The company was founded 5 years ago and was given the registration number 11605364. The firm's registered office is in LONDON. You can find them at 80 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | THE HISTORIC ENGINE COMPANY LIMITED |
---|---|---|
Company Number | : | 11605364 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 80 New Bond Street, London, United Kingdom, W1S 1SB |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
46/48, Beak Street, London, England, W1F 9RJ | Secretary | 15 October 2018 | Active |
46/48, Beak Street, London, England, W1F 9RJ | Director | 25 January 2024 | Active |
46/48, Beak Street, London, England, W1F 9RJ | Director | 04 October 2018 | Active |
Mr Benjamin Terrence Edwards | ||
Notified on | : | 25 January 2024 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
Nature of control | : |
|
Mr Paul Patrick Mc Gowan | ||
Notified on | : | 13 September 2023 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Irish |
Country of residence | : | England |
Address | : | 46/48, Beak Street, London, England, W1F 9RJ |
Nature of control | : |
|
Fiennes Restoration Holdings Limited | ||
Notified on | : | 19 November 2018 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 80, New Bond Street, London, England, W1S 1SB |
Nature of control | : |
|
Mr Paul Patrick Mcgowan | ||
Notified on | : | 04 October 2018 |
---|---|---|
Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 80, New Bond Street, London, United Kingdom, W1S 1SB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-07 | Officers | Appoint person director company with name date. | Download |
2024-02-07 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2024-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-22 | Address | Change registered office address company with date old address new address. | Download |
2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-02-03 | Accounts | Accounts with accounts type small. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Change account reference date company current extended. | Download |
2018-11-28 | Resolution | Resolution. | Download |
2018-10-16 | Officers | Appoint person secretary company with name date. | Download |
2018-10-04 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.