H Q ENGINEERS LIMITED - RETFORD
| Company Profile | Company Filings |
Overview
H Q ENGINEERS LIMITED is a Private Limited Company from RETFORD and has the status: Active.
H Q ENGINEERS LIMITED was incorporated 127 years ago on 30/01/1897 and has the registered number: 00051069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H Q ENGINEERS LIMITED was incorporated 127 years ago on 30/01/1897 and has the registered number: 00051069. The accounts status is DORMANT and accounts are next due on 30/09/2024.
H Q ENGINEERS LIMITED - RETFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENTERPRISE WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERNARD JAMES LANGLEY | Mar 1993 | British | Director | 2018-04-01 | CURRENT |
| MR ANTHONY JOHN LANGLEY | Dec 1954 | British | Director | 1992-09-30 | CURRENT |
| JOHN JAMES LANGLEY | Dec 1929 | British | Director | 1992-09-30 UNTIL 1993-12-01 | RESIGNED |
| MR ANDREW MICHAEL ALLWOOD | Jan 1961 | British | Secretary | 1992-09-30 UNTIL 1995-07-27 | RESIGNED |
| SIMON PETER BURGESS | May 1954 | British | Secretary | 1991-09-02 UNTIL 1992-09-30 | RESIGNED |
| FRED MICHAEL IBBOTSON | Nov 1938 | British | Secretary | RESIGNED | |
| MR BERNARD ANTHONY WATSON | Jan 1956 | British | Secretary | 1995-07-27 UNTIL 2018-04-01 | RESIGNED |
| ROBERT HOWARD | Mar 1939 | British | Director | RESIGNED | |
| ALAN MARTYN STOCKINGS | Apr 1938 | British | Director | RESIGNED | |
| JOHN RUANE | Sep 1948 | British | Director | RESIGNED | |
| MARTIN FREDERICK POLLAK | Jun 1946 | British | Director | RESIGNED | |
| MR JOHN WATSON | Jul 1949 | British | Director | 1991-09-02 UNTIL 1992-09-30 | RESIGNED |
| FRED MICHAEL IBBOTSON | Nov 1938 | British | Director | RESIGNED | |
| JOHN WILLIAM EVANS | Sep 1949 | British | Director | RESIGNED | |
| JOHN TALBOT FITTON | May 1939 | British | Director | RESIGNED | |
| STANLEY FIRTH | Dec 1940 | British | Director | 1993-04-29 UNTIL 1994-05-23 | RESIGNED |
| GEORGE HENRY CRAINE | Jun 1946 | British | Director | 1992-09-29 UNTIL 1992-09-30 | RESIGNED |
| SIMON PETER BURGESS | May 1954 | British | Director | RESIGNED | |
| DANIEL BUFTON | Aug 1933 | British | Director | RESIGNED | |
| MR TIMOTHY LAWRENCE ADAMS | Jan 1945 | British | Director | 1992-08-31 UNTIL 1992-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Langley Holdings Plc | 2016-04-06 | Retford Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |