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FIRST ENGINEERING LIMITED
Company is dissolved
General Information
NAME
FIRST ENGINEERING LIMITED
COMPANY NUMBER
02449617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/1989
(35years old)
WEBSITE
www.firsteng.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
20/03/2008
12/07/2008
BABCOCK RAIL LIMITED
View all previous names
Previous Names
20/03/2008 12/07/2008 BABCOCK RAIL LIMITED
24/02/2006 20/03/2008 PETERHOUSE9 LIMITED
05/12/1989 24/02/2006 INTEGRATED HYDRO SYSTEMS LIMITED
LONDON
W1U 1QX
Telephone: 01228713450
TPS: No
33 Wigmore Street
London
W1U 1QX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about FIRST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/09/1991 - 31/12/1995 (4 years and 3 months) Secretary: 30/09/1991 - 31/12/1995 (4 years and 3 months) Born in Oct 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
30/09/1991 - 28/11/1996 (5 years and 1 months) Born in Dec 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
08/11/1991 - 31/12/1993 (2 years and 1 months) Born in Feb 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Michael Frederick Cirtees Thorn 08/11/1991 - 31/08/1995 (3 years and 9 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Richard Brian Bannerman Kellagher 08/12/1993 - 31/08/1995 (1 years and 8 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 06/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/12/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 15/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 15/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 15/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 14/11/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 14/11/2024 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 14/11/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 05/02/2024 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 23/01/2024 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 08/11/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 08/11/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 27/09/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 26/09/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 02/08/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 29/06/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 29/06/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 29/06/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/04/2023 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 17/04/2023 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 17/04/2023 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 16/10/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 08/10/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 20/08/2015 | Event: BABCOCK CORPORATE SECRETARIES LIMITED (917632095) has left the board |
Date: 20/08/2015 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
Date: 03/07/2015 | Event: Peter Lloyd Rogers (904980558) has left the board |
Date: 03/07/2015 | Event: Franco Martinelli (908550744) has left the board |
Date: 03/07/2015 | Event: New Board Member Iain Stuart Urquhart (910472242) Appointed |
Date: 03/07/2015 | Event: New Board Member Nicholas James William Borrett (917101099) Appointed |
Date: 03/07/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 15/08/2014 | Event: New Accounts filed |
Date: 04/10/2013 | Event: New Confirmation Statement filed |
Date: 02/08/2013 | Event: New Accounts filed |
Date: 07/03/2013 | Event: New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917632095) Appointed |
Date: 07/03/2013 | Event: Eunice Ivy Payne (917144803) has left the board |
Date: 06/10/2012 | Event: New Confirmation Statement filed |
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