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UXBRIDGE ENGINEERING CO. LIMITED

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

This company is commonly known as Uxbridge Engineering Co. Limited. The company was founded 48 years ago and was given the registration number 01248858. The firm's registered office is in ST ALBANS. You can find them at Verulam Point, Station Way, St Albans, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UXBRIDGE ENGINEERING CO. LIMITED
Company Number:01248858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1976
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom, AL1 5HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robinswood Dukes Kiln Drive, Gerrards Cross, SL9 7HD

Secretary25 January 1994Active
Robinswood Dukes Kiln Drive, Gerrards Cross, SL9 7HD

Director-Active
Robinswood Dukes Kiln Drive, Gerrards Cross, SL9 7HD

Director06 April 1996Active
Robinswood Dukes Kiln Drive, Gerrards Cross, SL9 7HD

Secretary-Active
Robinswood Dukes Kiln Drive, Gerrards Cross, SL9 7HD

Director-Active

People with Significant Control

Mr Geoffrey George Orrow
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Robinswood, Dukes Kiln Drive, Gerrards Cross, United Kingdom, SL9 7HD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Davina Elizabeth Orrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:United Kingdom
Address:Robinswood, Dukes Kiln Drive, Gerrards Cross, United Kingdom, SL9 7HD
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 (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
2024-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Address

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

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2021-11-25Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-24Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-24Resolution

Resolution.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-08-10Address

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

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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