Comtake Engineering Limited WALSALL


Comtake Engineering started in year 2003 as Private Limited Company with registration number 04969836. The Comtake Engineering company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Walsall at Barhale House. Postal code: WS1 4NN. Since 2004/07/01 Comtake Engineering Limited is no longer carrying the name Spaceage Engineering.

There is a single director in the firm at the moment - Julian R., appointed on 1 January 2023. In addition, a secretary was appointed - Anthony S., appointed on 18 June 2004. As of 28 March 2024, there were 4 ex directors - Geoffrey P., Stephen R. and others listed below. There were no ex secretaries.

Comtake Engineering Limited Address / Contact

Office Address Barhale House
Office Address2 Bescot Crescent
Town Walsall
Post code WS1 4NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04969836
Date of Incorporation Wed, 19th Nov 2003
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th June
Company age 21 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Julian R.

Position: Director

Appointed: 01 January 2023

Anthony S.

Position: Secretary

Appointed: 18 June 2004

Geoffrey P.

Position: Director

Appointed: 18 June 2004

Resigned: 25 August 2011

Stephen R.

Position: Director

Appointed: 18 June 2004

Resigned: 31 December 2005

Andrew F.

Position: Director

Appointed: 18 June 2004

Resigned: 01 January 2023

Stephen M.

Position: Director

Appointed: 18 June 2004

Resigned: 12 July 2006

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2003

Resigned: 17 June 2004

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 19 November 2003

Resigned: 17 June 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Barhale Holdings Plc from Walsall, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Barhale Plc that put Walsall, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Barhale Holdings Plc

Barhale House Bescot Crescent, Walsall, West Midlands, WS1 4NN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10829369
Notified on 4 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barhale Plc

Barhale House Bescot Crescent, Walsall, WS1 4NN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 01268005
Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares

Company previous names

Spaceage Engineering July 1, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 30th, October 2023
Free Download (5 pages)

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