URQUHART ENGINEERING COMPANY LIMITED - AYLESBURY


Overview

URQUHART ENGINEERING COMPANY LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Dissolved - no longer trading.
URQUHART ENGINEERING COMPANY LIMITED was incorporated 98 years ago on 04/02/1926 and has the registered number: 00211527. The accounts status is DORMANT.

URQUHART ENGINEERING COMPANY LIMITED - AYLESBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

STERLING THERMAL TECHNOLOGY SOUTH BUILDING BRUNEL ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP19 8TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DAVID WILLIAMS Jul 1975 British Director 2018-03-22 CURRENT
MR GRAHAM ROBERTS Oct 1961 British Director 2018-02-21 CURRENT
MRS KATHRYN ELIZABETH TACKLEY Secretary 2018-01-31 CURRENT
MR DAVID JOHN ALDOUS Jun 1940 British Director RESIGNED
MR CHRISTOPHER ROBERT ARMITAGE Jul 1959 British Director 2014-03-31 UNTIL 2015-10-30 RESIGNED
DAVID REGINALD DIGGINS Dec 1948 British Director RESIGNED
MRS SANDRA JOY SAGANOWSKI Sep 1972 British Director 2016-01-07 UNTIL 2018-02-21 RESIGNED
MR WILLIAM PENFOLD WYATT May 1968 British Director 2002-04-04 UNTIL 2014-03-19 RESIGNED
MR MICHAEL PAVER Jan 1955 British Director 2013-11-11 UNTIL 2018-03-31 RESIGNED
MR GEORGE EDWARD HENRY LEAVER Sep 1936 British Director RESIGNED
MR DAVID GORDON HUSSEY Jun 1948 British Director 2015-12-09 UNTIL 2016-01-07 RESIGNED
MR CHRISTOPHER MARTYN RIX JENKINS Secretary RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Secretary 1992-11-06 UNTIL 2013-11-11 RESIGNED
MR MICHAEL PAVER Secretary 2013-11-11 UNTIL 2018-01-31 RESIGNED
MR DAVID HOWARD BLUNN Jun 1951 British Director 1992-11-06 UNTIL 2013-11-11 RESIGNED
PETER NEVILLE BUCKLEY Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Industries Limited 2016-04-06 Aylesbury   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING THERMAL TECHNOLOGY LIMITED AYLESBURY Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED AYLESBURY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.