LOUISE ENGINEERING LIMITED
80 BOROUGH ROAD, MIDDLESBROUGH TS1 2JN- Active
- Private Limited Company
- Company No. 00995350
- Last Updated: 01 Mar 2024
Company Profile
LOUISE ENGINEERING LIMITED was incorporated on Thursday, November 26, 1970 as a Private Limited Company with registered address in MIDDLESBROUGH. LOUISE ENGINEERING LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 53 years 11 months and 7 days.
| Name | LOUISE ENGINEERING LIMITED |
|---|---|
| Company number | 00995350 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
80 BOROUGH ROAD MIDDLESBROUGH TS1 2JN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Roman Gasch Nationality: German |
Dates: Monday, April 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mykola Popovych Nationality: Ukrainian |
Dates: Monday, April 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Juergen Wischnewski Nationality: German |
Dates: Monday, May 1, 2017 - Monday, April 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Klaus Peter Thrams Nationality: German |
Dates: Monday, May 1, 2017 - Monday, April 9, 2018
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 | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOUISE ENGINEERING LIMITED | 26 Nov 1970 |