Responsive Engineering Limited NEWCASTLE UPON TYNE


Responsive Engineering started in year 2002 as Private Limited Company with registration number 04617703. The Responsive Engineering company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Armstrong Works. Postal code: NE15 6UX. Since Monday 23rd December 2013 Responsive Engineering Limited is no longer carrying the name Responsive Engineering Group.

Currently there are 3 directors in the the company, namely Paul L., Rachel M. and Craig P.. In addition one secretary - Liat S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NE15 6UX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1137843 . It is located at Armstrong Works, Scotswood Road, Newcastle Upon Tyne with a total of 1 cars.

Responsive Engineering Limited Address / Contact

Office Address Armstrong Works
Office Address2 Scotswood Road
Town Newcastle Upon Tyne
Post code NE15 6UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617703
Date of Incorporation Fri, 13th Dec 2002
Industry Manufacture of other fabricated metal products n.e.c.
Industry Machining
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Paul L.

Position: Director

Appointed: 21 October 2022

Liat S.

Position: Secretary

Appointed: 23 September 2022

Rachel M.

Position: Director

Appointed: 01 August 2022

Craig P.

Position: Director

Appointed: 11 April 2022

Ryan L.

Position: Director

Appointed: 25 September 2019

Resigned: 23 September 2022

Gordon M.

Position: Director

Appointed: 01 July 2019

Resigned: 30 April 2022

Graeme C.

Position: Director

Appointed: 24 August 2015

Resigned: 05 April 2019

Philip K.

Position: Secretary

Appointed: 01 December 2012

Resigned: 28 March 2017

John R.

Position: Director

Appointed: 01 December 2012

Resigned: 25 September 2019

Roger A.

Position: Director

Appointed: 01 December 2012

Resigned: 28 February 2017

Philip K.

Position: Director

Appointed: 01 December 2012

Resigned: 28 March 2017

Niall A.

Position: Director

Appointed: 01 April 2011

Resigned: 01 December 2012

Duncan M.

Position: Director

Appointed: 04 January 2010

Resigned: 27 January 2012

Ian M.

Position: Director

Appointed: 01 July 2009

Resigned: 25 March 2011

Denis H.

Position: Director

Appointed: 01 July 2009

Resigned: 01 December 2012

John M.

Position: Director

Appointed: 01 July 2009

Resigned: 31 October 2009

Graeme C.

Position: Director

Appointed: 01 July 2009

Resigned: 01 December 2012

Simon W.

Position: Director

Appointed: 01 July 2009

Resigned: 01 December 2012

Steven S.

Position: Secretary

Appointed: 13 February 2006

Resigned: 01 December 2012

Steven S.

Position: Director

Appointed: 13 February 2006

Resigned: 29 February 2016

Arthur B.

Position: Director

Appointed: 30 June 2005

Resigned: 13 February 2006

Peter B.

Position: Director

Appointed: 17 November 2003

Resigned: 02 August 2013

Christopher T.

Position: Director

Appointed: 13 December 2002

Resigned: 30 June 2005

Arthur B.

Position: Secretary

Appointed: 13 December 2002

Resigned: 13 February 2006

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 December 2002

Resigned: 13 December 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 2002

Resigned: 13 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Pearson Engineering Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Responsive Engineering (Holdings) Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pearson Engineering Limited

Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01876136
Notified on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Responsive Engineering (Holdings) Limited

Armstrong Works Scotswood Road, Newcastle Upon Tyne, NE15 6UX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5396885
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Responsive Engineering Group December 23, 2013
Responsive Engineering (holdings) October 1, 2008

Transport Operator Data

Armstrong Works
Address Scotswood Road
City Newcastle Upon Tyne
Post code NE15 6UX
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 23rd, August 2023
Free Download (25 pages)

Company search

Advertisements