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Ermine Engineering Company Limited LINCOLN

Ermine Engineering Company started in year 2004 as Private Limited Company with registration number 05093787. The Ermine Engineering Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Lincoln at Francis House Silver Birch Park. Postal code: LN5 8LG. Since 10th April 2006 Ermine Engineering Company Limited is no longer carrying the name Tjj Holdings.

At the moment there are 3 directors in the the firm, namely David J., Andrew J. and Gary T.. In addition one secretary - David J. - is with the company. As of 23 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the LN5 8HJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1071020 . It is located at Ermine Engineering Co Limited, Francis House, Lincoln with a total of 1 cars.

Ermine Engineering Company Limited Address / Contact

Office Address Francis House Silver Birch Park
Office Address2 Great Northern Terrace
Town Lincoln
Post code LN5 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05093787
Date of Incorporation Mon, 5th Apr 2004
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th March
Company age 20 years old
Account next due date Sat, 30th Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

David J.

Position: Secretary

Appointed: 12 May 2004

David J.

Position: Director

Appointed: 12 May 2004

Andrew J.

Position: Director

Appointed: 12 May 2004

Gary T.

Position: Director

Appointed: 12 May 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2004

Resigned: 12 May 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 April 2004

Resigned: 12 May 2004

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Gary T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David J., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Tjj Holdings April 10, 2006
Sph 264 May 18, 2004

Transport Operator Data

Ermine Engineering Co Limited
Address Francis House , Silver Birch Park , Gt Northern Terrace
City Lincoln
Post code LN5 8LG
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 6th, December 2023 		Free Download (10 pages)

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