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THE NATURAL ENGINEERING COMPANY LIMITED

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

This company is commonly known as The Natural Engineering Company Limited. The company was founded 22 years ago and was given the registration number 04287752. The firm's registered office is in BARNSLEY. You can find them at The Business Village @barnsley Bic, Innovation Way, Barnsley, South Yorkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:THE NATURAL ENGINEERING COMPANY LIMITED
Company Number:04287752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:The Business Village @barnsley Bic, Innovation Way, Barnsley, South Yorkshire, United Kingdom, S75 1JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kestrel Road, Barnsley, United Kingdom, S75 1AR

Director22 October 2012Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary14 September 2001Active
Far View 164 Denby Lane, Upper Denby, Huddersfield, HD8 8UN

Secretary21 December 2001Active
164 Denby Lane, Upper Denby, Huddersfield, HD8 8UN

Secretary01 July 2002Active
The Mill, Llanbedr, Crickhowell, NP8 1SY

Secretary13 May 2009Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director14 September 2001Active
Far View 164 Denby Lane, Upper Denby, Huddersfield, HD8 8UN

Director01 September 2002Active
Far View 164 Denby Lane, Upper Denby, Huddersfield, HD8 8UN

Director21 December 2001Active
164 Denby Lane, Upper Denby, Huddersfield, HD8 8UN

Director01 July 2002Active
19 Myrtle Avenue, Bingley, BD16 1EW

Director01 July 2002Active
118g Panorama Road, Christchurch, New Zealand,

Director01 September 2002Active
16, Roundacre, Barnsley, United Kingdom, S75 1EZ

Director01 September 2002Active
4 Old School, Catherine Slack, Queensbury, Bradford, BD13 2NN

Director21 December 2001Active

People with Significant Control

Ivan Francisco Gonzalez Bodi
Notified on:01 October 2021
Status:Active
Date of birth:June 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michelle Elizabeth Gill
Notified on:31 January 2019
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:5, Kestrel Road, Barnsley, United Kingdom, S75 1AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oceans-Esu Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barnsley Business Innovation Centre, Innovation Way, Barnsley, England, S75 1JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Lucian Stephen Gill
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Barnsley Business And Innovation, Wilthorpe Barnsley, S75 1JL
Nature of control:
  • Significant influence or control
Michelle Elizabeth Gill
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:Barnsley Business And Innovation, Wilthorpe Barnsley, S75 1JL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-30Persons with significant control

Change to a person with significant control.

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2021-10-27Persons with significant control

Notification of a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-10-06Address

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

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-03-12Persons with significant control

Notification of a person with significant control.

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2019-03-12Persons with significant control

Cessation of a person with significant control.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-12Address

Move registers to sail company with new address.

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2019-03-12Address

Change sail address company with new address.

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2019-02-12Officers

Termination director company with name termination date.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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