ENGINEERSONTHENET.COM LIMITED
Overview
| Company Name | ENGINEERSONTHENET.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03954563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERSONTHENET.COM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGINEERSONTHENET.COM LIMITED located?
| Registered Office Address | The Barn Philpots Close UB7 7RY Yiewsley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGINEERSONTHENET.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL(1513) LIMITED | Mar 23, 2000 | Mar 23, 2000 |
What are the latest accounts for ENGINEERSONTHENET.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENGINEERSONTHENET.COM LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for ENGINEERSONTHENET.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of ENGINEERSONTHENET.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLUCCI, Stephen | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | British | 155035860001 | |||||
| KEENAN, Patrick Finbarr | Director | High Street UB7 7DJ West Drayton Station House Middlesex United Kingdom | England | Irish | 142540270002 | |||||
| HOUSE, John Peter | Secretary | Station House High Street UB7 7DJ West Drayton Middlesex | British | 126398190001 | ||||||
| MORRISON, Kevin | Secretary | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | British | 51497110002 | ||||||
| BOYES TURNER SECRETARIES LIMITED | Secretary | First Floor Abbots House Abbey Street RG1 3BD Reading Berkshire | 74407280002 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CHEETHAM, Stephen Gary | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 122956750001 | |||||
| CLAGUE, Stephen James Taylor | Director | 72 Shinfield Road RG2 7DA Reading Berkshire | United Kingdom | British | 73690140002 | |||||
| CLARKE, James Joseph | Director | 18 Caledon Road HP9 2BX Beaconsfield Buckinghamshire | British | 28848180001 | ||||||
| HOUSE, John Peter | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 126398190001 | |||||
| MIDGLEY, Andrew Edward | Director | Station House High Street UB7 7DJ West Drayton Middlesex | United Kingdom | British | 147164630001 | |||||
| MORRISON, Kevin | Director | 11 Sevenoaks Drive Spencers Wood RG7 1AZ Reading Berkshire | England | British | 51497110002 | |||||
| SARGENT, Anthony Malcolm | Director | Station House High Street UB7 7DJ West Drayton Middlesex | England | British | 163116380002 | |||||
| SMITH, Christopher David William | Director | 42 Farriers Close Bramley RG26 5AX Tadley Hampshire | England | British | 67630560004 | |||||
| WARD, Richard Robert | Director | Uplands Upper Anstey Lane GU34 4BP Alton Hampshire | England | British | 95659430001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of ENGINEERSONTHENET.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jane Louise Douglas Crawford | Apr 06, 2016 | Philpots Close UB7 7RY Yiewsley The Barn Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Shorterm Group Limited | Apr 06, 2016 | Philpots Close UB7 7RY Yiewsley The Barn Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0