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TWENTY FOUR HOUR ENGINEERING LIMITED

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

This company is commonly known as Twenty Four Hour Engineering Limited. The company was founded 28 years ago and was given the registration number 03109179. The firm's registered office is in MEDWAY CITY ESTATE ROCHESTER. You can find them at Stirling House Sunderland Quay, Culpeper Close, Medway City Estate Rochester, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TWENTY FOUR HOUR ENGINEERING LIMITED
Company Number:03109179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Stirling House Sunderland Quay, Culpeper Close, Medway City Estate Rochester, Kent, ME2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131 Church Street, Cliffe, Rochester, ME3 7PY

Secretary19 February 1999Active
Crickfield Farm, Harvel Street, Meopham, Gravesend, United Kingdom, DA13 0DE

Director05 December 1997Active
131 Church Street, Cliffe, Rochester, ME3 7PY

Director05 December 1997Active
11 Widgeon Road, Strood, ME2 2SJ

Secretary15 October 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary02 October 1995Active
10 Overcliffe, Gravesend, DA11 0EF

Corporate Secretary05 December 1997Active
82 Hillingdon Avenue, Sevenoaks, TN13 3RA

Director15 October 1995Active
57 West Street, Wrotham, Sevenoaks, TN15 7AU

Director15 October 1995Active
11 Widgeon Road, Strood, ME2 2SJ

Director15 October 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director02 October 1995Active

People with Significant Control

Waystar Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stirling House, Culpeper Close, Rochester, England, ME2 4HN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type total exemption full.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption full.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-01-23Accounts

Accounts with accounts type total exemption full.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption full.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Address

Change sail address company with old address.

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