316 ENGINEERING LTD.
THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES MK9 1FF- Liquidation
- Private Limited Company
- Company No. 04579661
- Last Updated: 01 Mar 2024
Company Profile
316 ENGINEERING LTD. was incorporated on Friday, November 1, 2002 as a Private Limited Company with registered address in MILTON KEYNES. 316 ENGINEERING LTD. has the status: Liquidation and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 22 years and 13 days.
| Name | 316 ENGINEERING LTD. |
|---|---|
| Company number | 04579661 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FF |
|---|---|
| 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 |
|---|---|
| 316 Investments Limited Park Plaza, Heath Hayes, WS12 2DE |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Evert Pieter De Vries Nationality: Dutch |
Dates: Thursday, September 6, 2018 - Wednesday, January 1, 2020
significant influence or control
|
| Mrs Elaine Johnson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nick Johnson Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 6, 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 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 316 ENGINEERING LTD. | 01 Nov 2002 |