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8020 Engineering Limited MAIDENHEAD

8020 Engineering started in year 2009 as Private Limited Company with registration number 07074983. The 8020 Engineering company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Maidenhead at 18a/20 King Street. Postal code: SL6 1EF.

The firm has 2 directors, namely Michael C., Sean H.. Of them, Sean H. has been with the company the longest, being appointed on 12 November 2009 and Michael C. has been with the company for the least time - from 19 October 2010. As of 20 April 2024, there were 2 ex directors - Barbara K., Ake B. and others listed below. There were no ex secretaries.

8020 Engineering Limited Address / Contact

Office Address 18a/20 King Street
Town Maidenhead
Post code SL6 1EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07074983
Date of Incorporation Thu, 12th Nov 2009
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Michael C.

Position: Director

Appointed: 19 October 2010

Sean H.

Position: Director

Appointed: 12 November 2009

Merlin Nominees Limited

Position: Corporate Secretary

Appointed: 12 November 2009

Barbara K.

Position: Director

Appointed: 12 November 2009

Resigned: 12 November 2009

Ake B.

Position: Director

Appointed: 12 November 2009

Resigned: 21 June 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Sean H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Validus Holding Ab, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited (aktiebolag)", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Sean H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Validus Holding Ab

Legal authority Swedish
Legal form Limited (Aktiebolag)
Country registered Sweden
Place registered Sweden
Registration number 556651-2389
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Cessation of a person with significant control 21st June 2023
filed on: 19th, December 2023 		Free Download (1 page)

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