FARNBOROUGH ENGINEERING CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 11800131 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2019 |
| Age | 5 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FARNBOROUGH ENGINEERING CONSULTANTS LIMITED is an active private limited company with number 11800131. It was incorporated 5 years, 3 months, 21 days ago, on 31 January 2019. The company address is Town Gate Town Gate, Hampshire, RG21 7NY, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Mortgage satisfy charge full
Date: 07 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118001310001
Documents
Confirmation statement with updates
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
New address: Town Gate 38 London Street Basingstoke Hampshire RG21 7NY
Change date: 2023-09-13
Old address: Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF United Kingdom
Documents
Resolution
Date: 03 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2023
Action Date: 29 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-29
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-04-04
Psc name: Catherine Catlow
Documents
Notification of a person with significant control
Date: 13 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-04-04
Psc name: Fec Holding Limited
Documents
Cessation of a person with significant control
Date: 13 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Catlow
Cessation date: 2023-04-04
Documents
Notification of a person with significant control
Date: 13 Apr 2023
Action Date: 04 Apr 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-04-04
Psc name: Catherine Catlow
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Apr 2023
Action Date: 04 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118001310001
Charge creation date: 2023-04-04
Documents
Confirmation statement with no updates
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
New address: Jtc (Uk) Limited 18th Floor, the Scalpel 52 Lime Street London EC3M 7AF
Old address: 5 Fleet Place London EC4M 7rd England
Change date: 2022-07-29
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Termination director company with name termination date
Date: 04 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Catlow
Termination date: 2020-11-27
Documents
Confirmation statement with updates
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Move registers to sail company with new address
Date: 12 Mar 2019
Category: Address
Type: AD03
New address: Abbey House Farnborough Road Farnborough GU14 7NA
Documents
Change sail address company with old address new address
Date: 12 Mar 2019
Category: Address
Type: AD02
Old address: Abbey House Farnborough Road Farnborough GU14 7NA England
New address: Abbey House Farnborough Road Farnborough GU14 7NA
Documents
Change sail address company with old address new address
Date: 12 Mar 2019
Category: Address
Type: AD02
New address: Abbey House Farnborough Road Farnborough GU14 7NA
Old address: Abbey House Farnborough Road Farnborough GU14 7NA England
Documents
Change sail address company with new address
Date: 12 Mar 2019
Category: Address
Type: AD02
New address: Abbey House Farnborough Road Farnborough GU14 7NA
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Breckon
Appointment date: 2019-02-11
Documents
Capital allotment shares
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-07
Capital : 250,000 GBP
Documents
Confirmation statement with updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Resolution
Date: 07 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
55 QUEENSWAY,CHEADLE,SK8 3ET
| Number: | 11273026 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 FARRIERS WAY,HUDDERSFIELD,HD3 3FS
| Number: | 11142346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 1 & 2 THE LATTON BUSH CENTRE,,HARLOW,CM18 7BL
| Number: | 06814203 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
424 MARGATE ROAD,RAMSGATE,CT12 6SR
| Number: | 05314506 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFESTYLE BUILDING AND LANDSCAPING UK LTD
29A HODGKINSON ROAD KIRKBY IN ASHFIELD 29A HODGKINSON RIAD,NOTTINGHAM,NG17 7DJ
| Number: | 11562559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 MISTLETOE DRIVE,WALSALL,WS5 4SW
| Number: | 11483581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |