EDGAR ALLEN ENGINEERING LIMITED
In Liquidation
General Information
NAME
EDGAR ALLEN ENGINEERING LIMITED
COMPANY NUMBER
00898861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/02/1967
(57 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2010
ACCOUNTS MADE UP TO
31/12/2009
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7AU
86 Station Road
Redhill
Surrey
RH1 1PQ
Forvis Mazars Llp 30 Old Bailey
London
EC4M 7AU
P O Box 42
Sheffield
South Yorkshire
S9 1QW
Telephone: 446621
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 |
|---|---|---|
| BALFOUR BEATTY RAIL RESIDUARY LIMITED | Non-Trading | View Report |
| EDGAR ALLEN ENGINEERING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469555) has left the board |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469555) Appointed |
Credit Risk Overview
Want to learn more about EDGAR ALLEN 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 EDGAR ALLEN ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGAR ALLEN 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 |
|---|---|---|---|---|
|
13/07/2009 - Present (15 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
13/07/2009 - Present (15 years and 5 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 51 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
Director: 17/08/1991 - Present (33 years and 4 months) Secretary: 17/08/1991 - Present (33 years and 4 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 92 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469555) has left the board |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469555) Appointed |
| 07/01/2013 | Jane Teresa Hudson (906782696) has left the board |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Peter Stuart Anderson has left the board |
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