ENGINEERING INTEGRATION INVESTMENTS LTD
C/O HATS GLOUCESTER LTD, 48 HUCCLECOTE ROAD, GLOUCESTER GL3 3RS- Active
- Private Limited Company
- Company No. 10482056
- Last Updated: 01 Mar 2024
Company Profile
ENGINEERING INTEGRATION INVESTMENTS LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in GLOUCESTER. ENGINEERING INTEGRATION INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | ENGINEERING INTEGRATION INVESTMENTS LTD |
|---|---|
| Company number | 10482056 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HATS GLOUCESTER LTD 48 HUCCLECOTE ROAD GLOUCESTER GL3 3RS |
|---|---|
| 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 John Charles Hilliard Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Mason Nationality: English |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Patrick Davey Nationality: Irish |
Dates: Wednesday, November 16, 2016 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Mark Thorne Nationality: British |
Dates: Wednesday, November 16, 2016 - present
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 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ENGINEERING INTEGRATION INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ENGINEERING INTEGRATION INVESTMENTS LTD | 16 Nov 2016 |