UKBizDB.co.uk

TWENTY-FIFTEEN ENGINEERING LIMITED

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

This company is commonly known as Twenty-fifteen Engineering Limited. The company was founded 9 years ago and was given the registration number 09426209. The firm's registered office is in NORTHAMPTON. You can find them at No 4 Red Hill Court The Paddock, Old, Northampton, Northamptonshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TWENTY-FIFTEEN ENGINEERING LIMITED
Company Number:09426209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:No 4 Red Hill Court The Paddock, Old, Northampton, Northamptonshire, United Kingdom, NN6 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 4 Red Hill Court, The Paddock, Old, Northampton, United Kingdom, NN6 9QR

Director06 February 2015Active
12 Newstead Close, Nuneaton, England, CV11 6SH

Director06 February 2015Active

People with Significant Control

Mr Stephen Anthony Charlton
Notified on:01 May 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:No 4 Red Hill Court, The Paddock, Northampton, United Kingdom, NN6 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darrell Simon Beck
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:12 Newstead Close, Nuneaton, United Kingdom, CV11 6SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type dormant.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

Download
2020-02-25Officers

Change person director company with change date.

Download
2020-02-25Address

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

Download
2020-01-15Persons with significant control

Cessation of a person with significant control.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2020-01-15Confirmation statement

Confirmation statement with updates.

Download
2019-11-27Accounts

Accounts with accounts type dormant.

Download
2019-06-24Address

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

Download
2019-02-06Persons with significant control

Change to a person with significant control.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-20Accounts

Accounts with accounts type dormant.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Officers

Termination director company with name termination date.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.