Medway Controls Engineering Limited

General information

Name:

Medway Controls Engineering Ltd

Office Address:

Tudor Heights, Tudor Farm Stoke Road Upper Stoke ME3 9SF Rochester

Number: 03344372

Incorporation date: 1997-04-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1997 marks the start of Medway Controls Engineering Limited, a company registered at Tudor Heights, Tudor Farm Stoke Road, Upper Stoke, Rochester. That would make twenty seven years Medway Controls Engineering has prospered in this business, as it was founded on Thu, 3rd Apr 1997. The company's registered no. is 03344372 and the company post code is ME3 9SF. The enterprise's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. 2023-04-30 is the last time company accounts were filed.

Our info detailing the company's management indicates that there are two directors: Tracy H. and Steven H. who became a part of the team on Tue, 13th Aug 2019 and Tue, 8th Apr 1997. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Tracy H. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Tracy H.

Role: Secretary

Appointed: 13 August 2019

Latest update: 5 April 2024

Tracy H.

Role: Director

Appointed: 13 August 2019

Latest update: 5 April 2024

Steven H.

Role: Director

Appointed: 08 April 1997

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Steven H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Tracy H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Tracy H.
Notified on 13 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tracy H.
Notified on 6 April 2016
Ceased on 13 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts 31 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 December 2012
Annual Accounts 23 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 January 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 14th, September 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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