RESPONSIVE ENGINEERING LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

RESPONSIVE ENGINEERING LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
RESPONSIVE ENGINEERING LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617703. The accounts status is FULL and accounts are next due on 30/09/2024.

RESPONSIVE ENGINEERING LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.

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

ARMSTRONG WORKS
NEWCASTLE UPON TYNE
NE15 6UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RESPONSIVE ENGINEERING GROUP LIMITED (until 23/12/2013)
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED (until 01/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL MANSFIELD Jul 1980 British Director 2022-08-01 CURRENT
MRS LIAT SHECHTER NAKASH Secretary 2022-09-23 CURRENT
MR PAUL MICHAEL LANGLEY Dec 1966 British Director 2022-10-21 CURRENT
MR CRAIG PRIDAY Jun 1966 British Director 2022-04-11 CURRENT
MR PHILIP JOHN KITE Jan 1961 British Director 2012-12-01 UNTIL 2017-03-28 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2002-12-13 UNTIL 2002-12-13 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-12-13 UNTIL 2002-12-13 RESIGNED
MR ARTHUR JAMES PETER BORRELL Sep 1955 British Secretary 2002-12-13 UNTIL 2006-02-13 RESIGNED
MR PHILIP JOHN KITE Secretary 2012-12-01 UNTIL 2017-03-28 RESIGNED
IAN MCCLARENCE May 1956 British Director 2009-07-01 UNTIL 2011-03-25 RESIGNED
MR STEVEN NORMAN SIMPSON Jan 1959 British Director 2006-02-13 UNTIL 2016-02-29 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2002-12-13 UNTIL 2005-06-30 RESIGNED
MR DUNCAN MCDONALD Feb 1965 British Director 2010-01-04 UNTIL 2012-01-27 RESIGNED
GORDON MACDONALD Apr 1967 British Director 2019-07-01 UNTIL 2022-04-30 RESIGNED
RYAN DENNIS LAMB Aug 1987 English Director 2019-09-25 UNTIL 2022-09-23 RESIGNED
SIMON WORRALL Sep 1958 British Director 2009-07-01 UNTIL 2012-12-01 RESIGNED
MR ROGER DAVID ANDERTON Apr 1967 British Director 2012-12-01 UNTIL 2017-02-28 RESIGNED
MR STEVEN NORMAN SIMPSON Jan 1959 British Secretary 2006-02-13 UNTIL 2012-12-01 RESIGNED
JOHN ROBERT MYHILL Nov 1958 British Director 2009-07-01 UNTIL 2009-10-31 RESIGNED
MR JOHN PETER REECE Jun 1961 British Director 2012-12-01 UNTIL 2019-09-25 RESIGNED
GRAEME COOK Mar 1975 British Director 2015-08-24 UNTIL 2019-04-05 RESIGNED
DENIS JOHN HENDERSON Jun 1952 British Director 2009-07-01 UNTIL 2012-12-01 RESIGNED
GRAEME CAMPBELL May 1966 British Director 2009-07-01 UNTIL 2012-12-01 RESIGNED
MR ARTHUR JAMES PETER BORRELL Sep 1955 British Director 2005-06-30 UNTIL 2006-02-13 RESIGNED
PETER BARRY BERNARD Jul 1949 British Director 2003-11-17 UNTIL 2013-08-02 RESIGNED
MR NIALL ROGER ASH Apr 1980 British Director 2011-04-01 UNTIL 2012-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Engineering Limited 2021-12-16 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Responsive Engineering (Holdings) Limited 2016-04-06 - 2021-12-16 Newcastle Upon Tyne   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
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON ENGINEERING LIMITED NEWCASTLE UPON TYNE Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.