COMTAKE ENGINEERING LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
COMTAKE ENGINEERING LIMITED is a Private Limited Company from WALSALL and has the status: Active.
COMTAKE ENGINEERING LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969836. The accounts status is DORMANT and accounts are next due on 31/03/2025.
COMTAKE ENGINEERING LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04969836. The accounts status is DORMANT and accounts are next due on 31/03/2025.
COMTAKE ENGINEERING LIMITED - WALSALL
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BARHALE HOUSE
WALSALL
WEST MIDLANDS
WS1 4NN
This Company Originates in : United Kingdom
Previous trading names include:
SPACEAGE ENGINEERING LIMITED (until 01/07/2004)
SPACEAGE ENGINEERING LIMITED (until 01/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN DAVID RIPLEY | Apr 1962 | British | Director | 2023-01-01 | CURRENT |
| MR ANTHONY KEITH SHEPPARD | British | Secretary | 2004-06-18 | CURRENT | |
| PREMIER SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-19 UNTIL 2004-06-17 | RESIGNED | ||
| MR STEPHEN JOHN RADCLIFFE | Jul 1955 | British | Director | 2004-06-18 UNTIL 2005-12-31 | RESIGNED |
| GEOFFREY PEARSON | British | Director | 2004-06-18 UNTIL 2011-08-25 | RESIGNED | |
| STEPHEN MARTIN | Feb 1966 | British | Director | 2004-06-18 UNTIL 2006-07-12 | RESIGNED |
| MR ANDREW N FLOWERDAY | Aug 1957 | British | Director | 2004-06-18 UNTIL 2023-01-01 | RESIGNED |
| PREMIER DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-19 UNTIL 2004-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barhale Holdings Plc | 2017-09-04 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barhale Plc | 2016-04-06 - 2017-09-04 | Walsall | Ownership of shares 75 to 100 percent |