Independent Engineering Company Limited(the)

General information

Name:

Independent Engineering Company Ltd(the)

Office Address:

Unit 35, St Richards Road St Richards Road WR11 1XJ Evesham

Number: 01022912

Incorporation date: 1971-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Independent Engineering Company (the) came into being in 1971 as a company enlisted under no 01022912, located at WR11 1XJ Evesham at Unit 35, St Richards Road. This company has been in business for 53 years and its current status is active. The enterprise's principal business activity number is 99999 which means Dormant Company. The most recent accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-09-30.

At the moment, we have only a single director in the company: Demos M. (since 2005-01-04). For two years Robert A., had performed assigned duties for the following business up until the resignation on 2007-09-03. Furthermore another director, including Stelios P. gave up the position 17 years ago. To help the directors in their tasks, this business has been utilizing the skillset of Peter C. as a secretary since January 2016.

Financial data based on annual reports

Company staff

Peter C.

Role: Secretary

Appointed: 07 January 2016

Latest update: 3 April 2024

Demos M.

Role: Director

Appointed: 04 January 2005

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Universal Components Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evesham at St. Richards Road, Four Pools Industrial Estate, WR11 1XJ and was registered as a PSC under the reg no 01532208.

Universal Components Limited
Address: Unit 35 St. Richards Road, Four Pools Industrial Estate, Evesham, WR11 1XJ, England
Legal authority Registrar Of Companies
Legal form Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01532208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 October 2014
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Date Approval Accounts 15 June 2018
Annual Accounts 12 June 2019
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Date Approval Accounts 12 June 2019
Annual Accounts 16 June 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 16 June 2020
Annual Accounts 24 May 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 24 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
52
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