Engineering Production Planning Limited

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General information

Name:

Engineering Production Planning Ltd

Office Address:

62 Camden Road Camden Town NW1 9DR London

Number: 01602295

Incorporation date: 1981-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01602295 is the registration number for Engineering Production Planning Limited. This firm was registered as a Private Limited Company on 1981-12-07. This firm has been operating on the market for the last fourty three years. This firm may be found at 62 Camden Road Camden Town in London. The office's zip code assigned is NW1 9DR. The enterprise's classified under the NACE and SIC code 71129 and has the NACE code: Other engineering activities. Engineering Production Planning Ltd reported its latest accounts for the financial year up to 2023-03-31. The firm's latest annual confirmation statement was released on 2022-12-09.

When it comes to this particular firm, the full extent of director's obligations have so far been executed by Kheiry K. who was designated to this position on 2024-02-13. Since 2012 Kheiry K., had been performing the duties for the firm till the resignation one year ago. In addition a different director, including Graham K. resigned on 2012-09-19. Another limited company has been appointed as one of the directors of this company: 7e's Group Ltd.

Financial data based on annual reports

Company staff

Kheiry K.

Role: Director

Appointed: 13 February 2024

Latest update: 25 March 2024

7e's Group Ltd

Role: Corporate Director

Appointed: 11 December 2023

Address: Camden Road, London, NW1 9DR, England

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm include: 7e's Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Camden Road, NW1 9DR.

7e's Group Ltd
Address: 62 Camden Road, London, NW1 9DR, England
Legal authority England
Legal form Private Limited Company
Notified on 11 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kheiry K.
Notified on 6 April 2016
Ceased on 11 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 07 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 07 October 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 24 December 2014
Annual Accounts 5 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
42
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