NEW ENGLAND ENGINEERING LIMITED
UNIT 4, ANGLO AFRICAN IND PARK, UNION ROAD, OLDBURY B69 3EX- Active
- Private Limited Company
- Company No. 00984965
- Last Updated: 01 Mar 2024
Company Profile
NEW ENGLAND ENGINEERING LIMITED was incorporated on Friday, July 17, 1970 as a Private Limited Company with registered address in OLDBURY. NEW ENGLAND ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of metal forming machinery. This Private Limited Company has been operating for 54 years 3 months and 17 days.
| Name | NEW ENGLAND ENGINEERING LIMITED |
|---|---|
| Company number | 00984965 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4, ANGLO AFRICAN IND PARK UNION ROAD OLDBURY B69 3EX |
|---|---|
| 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 |
|---|---|
| Decade Group Limited Kidderminster Road, WR9 9AY |
Dates: Monday, November 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas David Heath Nationality: British |
Dates: Thursday, November 24, 2016 - Thursday, December 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian James Henshall Nationality: British |
Dates: Thursday, November 24, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas David Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian James Henshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 14, 2017
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 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW ENGLAND ENGINEERING LIMITED | 17 Jul 1970 |