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 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
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 |