ASHTEAD ENGINEERING COMPANY LIMITED
CAMPHILL IND EST, CAMPHILL ROAD, WEST BYFLEET KT14 6EW- Active
- Private Limited Company
- Company No. 00541377
- Last Updated: 01 Mar 2024
Company Profile
ASHTEAD ENGINEERING COMPANY LIMITED was incorporated on Wednesday, December 1, 1954 as a Private Limited Company with registered address in WEST BYFLEET. ASHTEAD ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 70 years 2 months and 22 days.
| Name | ASHTEAD ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 00541377 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMPHILL IND EST CAMPHILL ROAD WEST BYFLEET KT14 6EW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Aec Manufacturing Ltd Camphill Industrial Estate, Camphill Road, KT14 6EW |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Paul Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Burton Morrell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASHTEAD ENGINEERING COMPANY LIMITED | 01 Dec 1954 |