Halesowen Engines (2008) Limited HALESOWEN


Founded in 1998, Halesowen Engines (2008), classified under reg no. 03496836 is an active company. Currently registered at 1 Vine Lane B63 3JG, Halesowen the company has been in the business for 24 years. Its financial year was closed on Saturday 31st December and its latest financial statement was filed on 31st December 2020. Since 8th January 2009 Halesowen Engines (2008) Limited is no longer carrying the name Halesowen Engines.

The firm has one director. Stephen R., appointed on 23 September 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halesowen Engines (2008) Limited Address / Contact

Office Address 1 Vine Lane
Office Address2 Bromsgrove Road
Town Halesowen
Post code B63 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03496836
Date of Incorporation Fri, 16th Jan 1998
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 31st December
Company age 24 years old
Account next due date Fri, 30th Sep 2022 (255 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 30th Jan 2022 (2022-01-30)
Last confirmation statement dated Sat, 16th Jan 2021

Company staff

Stephen R.

Position: Director

Appointed: 23 September 2012

Judith C.

Position: Secretary

Appointed: 08 August 2002

Resigned: 31 January 2019

London Law Services Limited

Position: Nominee Director

Appointed: 16 January 1998

Resigned: 16 January 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1998

Resigned: 16 January 1998

Anthony C.

Position: Director

Appointed: 16 January 1998

Resigned: 08 August 2002

Anthony C.

Position: Secretary

Appointed: 16 January 1998

Resigned: 08 August 2002

Patrick C.

Position: Director

Appointed: 16 January 1998

Resigned: 23 September 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Stephen R. This PSC and has 75,01-100% shares.

Stephen R.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Halesowen Engines January 8, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Total exemption full accounts data made up to 31st December 2020
filed on: 7th, May 2021
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