HUNTINGDON CONSULTING ENGINEERS LIMITED - BICESTER
| Company Profile | Company Filings |
Overview
HUNTINGDON CONSULTING ENGINEERS LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Dissolved - no longer trading.
HUNTINGDON CONSULTING ENGINEERS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796837. The accounts status is DORMANT.
HUNTINGDON CONSULTING ENGINEERS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796837. The accounts status is DORMANT.
HUNTINGDON CONSULTING ENGINEERS LIMITED - BICESTER
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
SHAW'S FARM STATION ROAD
BICESTER
OX25 1TP
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 MICHAEL GREGORY O'REILLY | Secretary | 2010-03-08 | CURRENT | ||
| MR STEPHEN DANIEL SYMONDS | Sep 1974 | British | Director | 2016-10-03 | CURRENT |
| MICHAEL O'REILLY | Jul 1966 | Northern Irish | Director | 2017-07-19 | CURRENT |
| BRIAN CASS | May 1947 | British | Director | 1999-01-01 UNTIL 2017-07-19 | RESIGNED |
| PETER DAWES | Sep 1952 | British | Secretary | 1994-03-05 UNTIL 1998-05-05 | RESIGNED |
| JULIAN TORQUIL GRIFFITHS | Nov 1952 | British | Secretary | 2000-02-04 UNTIL 2010-03-08 | RESIGNED |
| JAYNE DEEGAN | Jul 1964 | Secretary | 1993-11-01 UNTIL 1995-01-03 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Nominee Director | 1993-03-05 UNTIL 1993-03-05 | RESIGNED | ||
| SUSAN GAYNOR HIDE | Secretary | 1998-05-05 UNTIL 2000-02-04 | RESIGNED | ||
| CHRISTOPHER FREDERICK CLIFFE | Jan 1949 | British | Director | 1993-03-15 UNTIL 1998-12-31 | RESIGNED |
| DR BENIE CECIL WOODLEY | Sep 1939 | British | Director | 1993-11-01 UNTIL 1994-05-31 | RESIGNED |
| MARTYN SANDFORD | British | Director | 1997-04-04 UNTIL 1999-04-16 | RESIGNED | |
| MR CHRISTOPHER DAVID BROWN | Feb 1966 | British | Director | 2013-04-03 UNTIL 2016-10-03 | RESIGNED |
| ALAN THOMAS CRANE | Mar 1945 | British | Director | 1993-11-01 UNTIL 1995-01-03 | RESIGNED |
| JULIAN TORQUIL GRIFFITHS | Nov 1952 | British | Director | 1999-04-16 UNTIL 2013-03-28 | RESIGNED |
| JAMES RICHARD ALEXANDER CARNWATH | Jul 1951 | British | Director | 1993-03-05 UNTIL 1993-03-15 | RESIGNED |
| COLIM BARTON-SMITH | Feb 1947 | British | Director | 1993-11-19 UNTIL 1994-03-05 | RESIGNED |
| MR DAVID ANTHONY ANSLOW | May 1939 | British | Director | 1994-05-31 UNTIL 1995-02-07 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-03-05 UNTIL 1993-03-05 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-03-05 UNTIL 1993-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Baker | 2019-05-22 - 2020-01-19 | 12/1948 | Hackensack Nj 980000 | Right to appoint and remove directors |
| Envigo International Limited | 2016-04-06 - 2019-05-22 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |