ENGINEERING PRODUCTION PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

ENGINEERING PRODUCTION PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ENGINEERING PRODUCTION PLANNING LIMITED was incorporated 42 years ago on 07/12/1981 and has the registered number: 01602295. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ENGINEERING PRODUCTION PLANNING LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 CAMDEN ROAD
LONDON
NW1 9DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHEIRY AHMED KHEIRY Jan 1962 British Director 2024-02-13 CURRENT
7E'S GROUP LTD Corporate Director 2023-12-11 CURRENT
MR STEPHEN LESLIE PRESTON British Secretary 1997-04-17 UNTIL 2000-06-01 RESIGNED
NICOLA FORTE Oct 1964 Italian Director 2000-06-01 UNTIL 2004-08-11 RESIGNED
M N K ACCOUNTANTS LTD Corporate Secretary 2012-09-20 UNTIL 2023-12-11 RESIGNED
JOHANNES WOLFERT STOLK Sep 1964 Dutch Director 1995-12-29 UNTIL 1998-04-28 RESIGNED
LEE TIMOTHY BLACKMORE Nov 1965 British Director 2000-06-01 UNTIL 2004-08-11 RESIGNED
DENIS EVANS May 1932 Secretary RESIGNED
MR PAUL MICHAEL HODGES Jul 1959 British Secretary 2000-06-01 UNTIL 2004-08-11 RESIGNED
MR PAUL MICHAEL HODGES Jul 1959 British Secretary 1995-12-29 UNTIL 1997-04-17 RESIGNED
JANE PARKES Sep 1980 British Secretary 2004-08-11 UNTIL 2012-09-19 RESIGNED
MR WILLIAM IAN HAMILTON May 1960 British Director 1993-01-04 UNTIL 1995-07-18 RESIGNED
DENIS EVANS May 1932 Director RESIGNED
SARAH JANE HARRISON Sep 1960 British Director 2000-08-01 UNTIL 2002-04-12 RESIGNED
MICHAEL STUART SLADE Dec 1936 British Director RESIGNED
MR STEPHEN LESLIE PRESTON British Director 1998-04-28 UNTIL 2000-06-01 RESIGNED
MR GRAHAM KITCHEN Mar 1965 British Director 2004-08-11 UNTIL 2012-09-19 RESIGNED
MR KHEIRY KHEIRY Jan 1968 British Director 2012-09-20 UNTIL 2023-12-11 RESIGNED
MR PAUL MICHAEL HODGES Jul 1959 British Director 1995-12-29 UNTIL 2004-08-11 RESIGNED
EILEEN MARY EVANS Nov 1941 British Director 1995-03-20 UNTIL 1995-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
7e's Group Ltd 2023-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kheiry Kheiry 2016-04-06 - 2023-12-11 1/1962 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2023-09-28 31-03-2023 £-5,109 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2022-09-15 31-03-2022 £-4,657 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2021-10-19 31-03-2021 £-1,995 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2020-11-14 31-03-2020 £10 Cash £10 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2019-12-10 31-03-2019 £10,010 Cash £10,010 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2018-12-25 31-03-2018 £10,010 Cash £10,010 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Filleted accounts 2017-12-08 31-03-2017 £10,010 Cash £10,010 equity
Dormant Company Accounts - ENGINEERING PRODUCTION PLANNING LIMITED 2017-01-03 31-03-2016 £10 Cash £10 equity
ENGINEERING PRODUCTION PLANNING LIMITED - Abbreviated accounts 2015-12-08 31-03-2015
ENGINEERING PRODUCTION PLANNING LTD - Accounts 2014-12-25 31-03-2014

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