ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED
CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD BD1 4NS- Active
- Private Limited Company
- Company No. 00384371
- Last Updated: 01 Mar 2024
Company Profile
ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED was incorporated on Tuesday, December 14, 1943 as a Private Limited Company with registered address in BRADFORD. ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 80 years 10 months and 27 days.
| Name | ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED |
|---|---|
| Company number | 00384371 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Hannah Louise Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Steven Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Patricia Helen Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Lawrence Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED | 14 Dec 1943 |