ERMINE ENGINEERING COMPANY LIMITED
FRANCIS HOUSE SILVER BIRCH PARK, GREAT NORTHERN TERRACE, LINCOLN LN5 8LG- Active
- Private Limited Company
- Company No. 05093787
- Last Updated: 01 Mar 2024
Company Profile
ERMINE ENGINEERING COMPANY LIMITED was incorporated on Monday, April 5, 2004 as a Private Limited Company with registered address in LINCOLN. ERMINE ENGINEERING COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 20 years 5 months and 15 days.
| Name | ERMINE ENGINEERING COMPANY LIMITED |
|---|---|
| Company number | 05093787 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANCIS HOUSE SILVER BIRCH PARK GREAT NORTHERN TERRACE LINCOLN LN5 8LG |
|---|---|
| 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 |
|---|---|
| Mr Gary Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Leon Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew John Judd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ERMINE ENGINEERING COMPANY LIMITED | 05 Apr 2004 |
| SPH 264 LIMITED | 18 May 2004 |
| TJJ HOLDINGS LIMITED | 10 Apr 2006 |