OLDBURY ENGINEERING CO.,LIMITED
Active - Accounts Filed
General Information
NAME
OLDBURY ENGINEERING CO.,LIMITED
COMPANY NUMBER
00414684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28490 -
Manufacture of other machine tools
INCORPORATION DATE
09/07/1946
(78 years and 5 months old)
WEBSITE
www.oldburyaero.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO10 2YW
Telephone: 01787373282
TPS: No
Bridge Works
Balcombe Road
Horley
Surrey
RH6 9HT
Telephone: 820600
Laurence Walter House
32 Addison Road
SUDBURY
CO10 2YW
Telephone: 373282
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 |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| OLDBURY ENGINEERING CO.,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OLDBURY ENGINEERING CO.,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 OLDBURY ENGINEERING CO.,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLDBURY ENGINEERING CO.,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 |
|---|---|---|---|---|
|
19/05/2017 - Present (7 years and 6 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
19/05/2017 - Present (7 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
Director: 28/04/1992 - 22/01/1999 (6 years and 8 months) Secretary: 28/04/1992 - 22/01/1999 (6 years and 8 months) Born in Feb 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 28/04/1992 - 19/05/2017 (25years) Secretary: 22/01/1999 - 19/05/2017 (18 years and 3 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/04/1992 - 22/01/1999 (6 years and 8 months) Born in Dec 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.RAYMENT(PRECISION ENGINEERING)LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY ENGINEERING CO.LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY VENTURES LIMITED | Company is dissolved | View Report |
| E.D.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FLYCOM AVIONICS LIMITED | Active - Accounts Filed | View Report |
| H.B.S. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LINTON PLASTIC MOULDERS LIMITED | Active - Accounts Filed | View Report |
| OLDBURY ENGINEERING CO.,LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE HGS LIMITED | Active - Accounts Filed | View Report |
| SENSORCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 20/06/2024 | Nicholas Gary Harvey (918583805) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 26/07/2017 | Change in Reg. Office |
| 12/06/2017 | New Board Member Nicholas Gary Harvey (918583805) Appointed |
| 12/06/2017 | Nicholas Gary Harvey (923266171) has left the board |
| 05/06/2017 | Jane Mary Ungless (906232872) has left the board |
| 05/06/2017 | Roger Alan Ungless (902685999) has left the board |
| 05/06/2017 | New Board Member Nicholas Gary Harvey (923266171) Appointed |
| 05/06/2017 | New Board Member Gary Walter Harvey (902478025) Appointed |
| 05/06/2017 | New Board Member Nicholas Francis Smith (902295996) Appointed |
| 11/05/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Confirmation Statement filed |
| 14/04/2014 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
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