AUSTIN ENGINEERING SERVICES LTD
SALEM STREET, STOKE-ON-TRENT ST1 5PR- Active
- Private Limited Company
- Company No. 09352018
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN ENGINEERING SERVICES LTD was incorporated on Friday, December 12, 2014 as a Private Limited Company with registered address in STOKE-ON-TRENT. AUSTIN ENGINEERING SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 11 days.
| Name | AUSTIN ENGINEERING SERVICES LTD |
|---|---|
| Company number | 09352018 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALEM STREET STOKE-ON-TRENT ST1 5PR |
|---|---|
| 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 Howard Frederick Austin Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Beardmore Nationality: British |
Dates: Tuesday, June 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Austin Nationality: English |
Dates: Tuesday, December 6, 2016 - Tuesday, June 29, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN ENGINEERING SERVICES LTD | 12 Dec 2014 |