100 Percent Engineering Limited HAVERHILL


100 Percent Engineering Limited is a private limited company registered at 44A Burton End, Haverhill CB9 9LR. Incorporated on 2019-09-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Philip H., appointed on 21 October 2020.
Moving on to secretaries, we can name: Sophia H., appointed on 11 September 2019.
The company is classified as "other engineering activities" (Standard Industrial Classification: 71129).
The last confirmation statement was filed on 2021-09-10 and the date for the subsequent filing is 2022-09-24. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing should be sent on 30 December 2022.

100 Percent Engineering Limited Address / Contact

Office Address 44a Burton End
Town Haverhill
Post code CB9 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12200372
Date of Incorporation Wed, 11th Sep 2019
Industry Other engineering activities
End of financial Year 30th March
Company age 3 years old
Account next due date Fri, 30th Dec 2022 (139 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sat, 24th Sep 2022 (2022-09-24)
Last confirmation statement dated Fri, 10th Sep 2021

Company staff

Philip H.

Position: Director

Appointed: 21 October 2020

Sophia H.

Position: Secretary

Appointed: 11 September 2019

Daniel T.

Position: Director

Appointed: 11 September 2019

Resigned: 21 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Philip H. This PSC and has 25-50% shares. The second entity in the PSC register is Sophia H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip H.

Notified on 30 October 2020
Nature of control: 25-50% shares

Sophia H.

Notified on 11 September 2019
Ceased on 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Daniel T.

Notified on 11 September 2019
Ceased on 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021-09-10
filed on: 12th, September 2021
Free Download (4 pages)

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