OWEN HOLLAND (ENGINEERING) LIMITED
Non-Trading
General Information
NAME
OWEN HOLLAND (ENGINEERING) LIMITED
COMPANY NUMBER
00866164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
09/12/1965
(58 years and 11 months old)
WEBSITE
https://www.tbduk.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MID GLAMORGAN CF31 3US
CF35 5AT
Waterton House Brocastle Avenue
Waterton Industrial Estate
Bridgend
Mid Glamorgan
CF35 5AT
Waterton Point
Brocastle Avenue
Waterton Industrial Estate
Bridgend, Mid Glamorgan
CF31 3US
Telephone: 652202
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWEN HOLLAND (ENGINEERING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 19/01/2024 | Roy Kishor (914863858) has left the board |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OWEN HOLLAND (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OWEN HOLLAND (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OWEN HOLLAND (ENGINEERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2009 - Present (15 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
Director: 14/07/2009 - Present (15 years and 4 months) Secretary: 14/07/2009 - 02/07/2014 (4 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
01/11/2016 - Present (8years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/1991 - 14/07/2009 (17 years and 8 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBD OWEN HOLLAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OWEN HOLLAND (ENGINEERING) LIMITED | Non-Trading | View Report |
| TBD (OWEN HOLLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Stephen George Williams (910151524) has left the board |
| 19/01/2024 | Roy Kishor (914863858) has left the board |
| 07/01/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Board Member Victoria Louise Heycock (917313804) Appointed |
| 08/11/2016 | New Company Secretary Dawn Elizabeth Bradshaw (921780896) Appointed |
| 08/11/2016 | Victoria Louise Heycock (918923278) has left the board |
| 28/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 23/06/2015 | Paul William Durigg (918922746) has left the board |
| 09/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 11/07/2014 | New Company Secretary Victoria Louise Heycock (918923278) Appointed |
| 11/07/2014 | Patrick Joseph Gray (900869115) has left the board |
| 11/07/2014 | New Board Member Stephen George Williams (910151524) Appointed |
| 11/07/2014 | New Board Member Roy Kishor (914863858) Appointed |
| 11/07/2014 | David Joseph Gray (904832439) has left the board |
| 11/07/2014 | New Board Member Paul William Durigg (918922746) Appointed |
| 12/11/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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