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 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
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 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 |