Hold Engineering Limited in CHORLEY

Hold Engineering Limited CHORLEY

Hold Engineering started in year 1994 as Private Limited Company with registration number 03003954. The Hold Engineering company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Chorley at Ackhurst Road. Postal code: PR7 1NH. Since February 13, 1995 Hold Engineering Limited is no longer carrying the name Electengine.

At present there are 2 directors in the the company, namely Gareth W. and Andrew D.. In addition one secretary - Darryl H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hold Engineering Limited Address / Contact

Office Address	Ackhurst Road
Town	Chorley
Post code	PR7 1NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003954
Date of Incorporation	Wed, 21st Dec 1994
Industry	Manufacture of metal structures and parts of structures
Industry	Repair of fabricated metal products
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Darryl H.

Position: Secretary

Appointed: 01 January 2024

Gareth W.

Position: Director

Appointed: 17 June 2019

Andrew D.

Position: Director

Appointed: 25 January 2016

Richard P.

Position: Director

Appointed: 31 August 2010

Resigned: 31 May 2017

Howard E.

Position: Secretary

Appointed: 31 August 2010

Resigned: 01 January 2024

Kay H.

Position: Director

Appointed: 24 February 1995

Resigned: 15 August 2009

Kay H.

Position: Secretary

Appointed: 11 January 1995

Resigned: 15 August 2009

John H.

Position: Director

Appointed: 11 January 1995

Resigned: 31 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1994

Resigned: 11 January 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 December 1994

Resigned: 11 January 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Nis Holdings Ltd from Chorley, England. The abovementioned PSC is classified as "a private 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.

Nis Holdings Ltd

Nis Holdings Ltd Common Bank Industrial Estate, Ackhurst Road, Chorley, Lancashire, PR7 1NH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Electengine	February 13, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 2nd, October 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 6th, September 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 20th, August 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 3rd, September 2019	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 2nd, November 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 12th, October 2017	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2015 with full list of members filed on: 6th, January 2016	annual return	Free Download (3 pages)
AR01	Annual return made up to December 13, 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 7, 2015: 100.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2014 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2013 with full list of members filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to December 13, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to December 13, 2011 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to December 13, 2010 with full list of members filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from April 30, 2011 to March 31, 2011 filed on: 15th, September 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 20th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 13, 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 22nd, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 18, 2008 filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 29th, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 31, 2008 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2006 filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 12th, January 2006	accounts	Free Download (8 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to April 30, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to April 30, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 13, 2005 filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 5th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 28th, November 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Annual return made up to January 13, 2003 filed on: 13th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 25th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 31st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 13, 2002 filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return made up to December 21, 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 3rd, October 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 26, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to April 30, 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to January 26, 2000 filed on: 26th, January 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
363s	Annual return made up to April 6, 1999 filed on: 6th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 6, 1999 filed on: 6th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 4th, February 1999	accounts	Free Download (6 pages)
363s	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 5, 1998 filed on: 5th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 28th, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 28th, July 1997	accounts	Free Download (6 pages)
363s	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to January 9, 1997 filed on: 9th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 30th, August 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 30th, August 1996	accounts	Free Download (7 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 8th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 8th, August 1995	accounts	Free Download (1 page)

Hold Engineering Limited CHORLEY

Hold Engineering Limited Address / Contact

Company Information / Profile

Company staff

Darryl H.

Gareth W.

Andrew D.

Richard P.

Howard E.

Kay H.

Kay H.

John H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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