CENGAR LIMITED - HALIFAX


Company Profile Company Filings

Overview

CENGAR LIMITED is a Private Limited Company from HALIFAX and has the status: Active.
CENGAR LIMITED was incorporated 78 years ago on 18/10/1945 and has the registered number: 00399541. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CENGAR LIMITED - HALIFAX

This company is listed in the following categories:
28490 - Manufacture of other machine tools

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

SPRINGFIELD WORKS SADDLEWORTH ROAD
HALIFAX
WEST YORKSHIRE
HX4 8LZ

This Company Originates in : United Kingdom
Previous trading names include:
CENGAR UNIVERSAL TOOL CO.,LIMITED (until 09/03/2006)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER KILPATRICK Nov 1946 British Director 2001-01-31 CURRENT
SUSANNA SHAW Secretary 2021-03-31 CURRENT
MR GORDON WILKINSON Feb 1933 British Director RESIGNED
MRS FLORENCE MABEL SUTCLIFFE Feb 1900 Director RESIGNED
MR JAMES PATRICK Jun 1937 British Director RESIGNED
MR GARFIELD OWEN Mar 1932 British Director RESIGNED
MR GORDON WILKINSON Feb 1933 British Secretary 1997-01-02 UNTIL 2001-01-31 RESIGNED
MRS FLORENCE MABEL SUTCLIFFE Feb 1900 Secretary RESIGNED
ALEXANDER KILPATRICK Secretary 2016-12-31 UNTIL 2021-03-31 RESIGNED
LIAM PAUL KAVANAGH British Secretary 2001-01-31 UNTIL 2003-08-07 RESIGNED
ROY FLETCHER British Secretary 2003-09-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cengar (Holdings) Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.MACARTHUR (INDUSTRIAL SUPPLIES ) LIMITED GLASGOW Dissolved... DORMANT 46620 - Wholesale of machine tools
MAXIM POWER TOOLS (SCOTLAND) LIMITED INNER CITY TRADING ESTATE Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
KILPATRICK FRASER LIMITED INNER CITY TRADING ESTATE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AIRTEC INTERNATIONAL LIMITED GLASGOW Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
KILPATRICK FRASER (HOLDINGS) LIMITED GLASGOW Active MICRO ENTITY 70100 - Activities of head offices
CENGAR (HOLDINGS) LIMITED GLASGOW Active MICRO ENTITY 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNNYBANK PRE-SCHOOL HALIFAX Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
MOLL'EDENT LIMITED HALIFAX UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
R & J CAR SALES LTD HALIFAX Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
HUSSAIN CONSTRUCTIONS LIMITED HALIFAX ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUSSAIN ESTATES LTD HALIFAX ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
G.A.F PLASTERING AND TILING LTD HALIFAX ENGLAND Active NO ACCOUNTS FILED 43310 - Plastering
DES MATTHEWS PROPERTY LIMITED HALIFAX UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SKH MACHINE REMOVERS & SON LTD. GREETLAND UNITED KINGDOM Active NO ACCOUNTS FILED 49410 - Freight transport by road