SIMON CARVES ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
SIMON CARVES ENGINEERING LIMITED
COMPANY NUMBER
07596746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
08/04/2011
(13 years and 7 months old)
WEBSITE
http://www.ecigrouponline.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5WB
Telephone: 01617184400
TPS: Yes
2nd Floor
3000 Aviator Way
Manchester
M22 5TG
Telephone: 7184400
3A & 3B, Second Floor,
Manchester International Office
Manchester
M22 5WB
M22 5WB
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 |
|---|---|---|
| ENGINEERS AND CONSTRUCTORS INTERNATIONAL | N/A | N/A |
| SIMON CARVES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Balbir Singh (929605247) has left the board |
Credit Risk Overview
Want to learn more about SIMON CARVES 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 SIMON CARVES ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON CARVES 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 |
|---|---|---|---|---|
|
02/08/2016 - Present (8 years and 4 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2020 - Present (4 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2011 - 06/07/2011 (2 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI ENGINEERING & SHIPBUILDING CO LTD | N/A | N/A |
| BURMEISTER & WAIN SCAND CONTRACTOR AS | N/A | N/A |
| BWSC GENERATION SERVICES NORTHERN IRELAND LTD | Active - Accounts Filed | View Report |
| ENGINEERS AND CONSTRUCTORS INTERNATIONAL | N/A | N/A |
| SIMON CARVES ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| MITSUI E&S MACHINERY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 19/02/2024 | Balbir Singh (929605247) has left the board |
| 19/02/2024 | Renee' Stevenson (921335539) has left the board |
| 19/07/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 16/06/2022 | Charles Douglas Beals (926634956) has left the board |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Balbir Singh (929605247) Appointed |
| 24/05/2022 | New Board Member Robert Daniel Armstrong (929605484) Appointed |
| 10/05/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Board Member Charles Douglas Beals (926634956) Appointed |
| 24/01/2020 | New Board Member Dennis Lee Radford (926634915) Appointed |
| 13/01/2020 | Ryo Omori (924595816) has left the board |
| 08/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 04/05/2018 | New Board Member Ryo Omori (924595816) Appointed |
| 12/04/2018 | Kazuhito Chino (921336324) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Joaquin Flores Bados (924292062) Appointed |
| 06/08/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 27/03/2017 | Change in Reg. Office |
| 06/09/2016 | New Board Member Kazuhito Chino (921336324) Appointed |
| 05/09/2016 | New Board Member Renee' Stevenson (921335539) Appointed |
| 05/09/2016 | New Board Member Christopher Alan Brock (921333856) Appointed |
| 02/09/2016 | Ashok Kumar Bhargava (918473448) has left the board |
| 02/09/2016 | Badri Krishan (921029910) has left the board |
| 19/07/2016 | New Board Member Badri Krishan (921029910) Appointed |
| 11/07/2016 | New Accounts filed |
| 11/07/2016 | Ashish Malik (919378133) has left the board |
| 19/04/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 06/01/2015 | Sanjay Goel (916172867) has left the board |
| 06/01/2015 | New Board Member Ashish Malik (919378133) Appointed |
| 13/06/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 04/02/2014 | Prakash Sharma (916769946) has left the board |
| 04/02/2014 | New Board Member Ashok Kumar Bhargava (918473448) Appointed |
| 10/08/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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