ENGINEERING SURFACES LIMITED

Address: 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY

ENGINEERING SURFACES LIMITED (company# 04643997) is a company registered with Companies House, United Kingdom. The incorporation date is January 22, 2003. The entity status is Active.

Company Overview

Company Number 04643997
Company Name ENGINEERING SURFACES LIMITED
Registered Address 26 Church Street
Bishops Stortford
Hertfordshire
CM23 2LY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-01-22
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 1
Accounts Due Date 31/10/2019
Accounts Last Update 31/01/2018
Returns Due Date 19/02/2017
Returns Last Update 22/01/2016
Confirmation Statement Due Date 05/02/2019
Confirmation Statement Last Update 22/01/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
25610 Treatment and coating of metals
28960 Manufacture of plastics and rubber machinery
63110 Data processing, hosting and related activities

Persons with significant control

Name Kind / Natures of Control / Details
Professor David Thomas Gawne
26 Church Street Bishops Stortford
Hertfordshire CM23 2LY

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1943-1
Nationality: British
Country of residence: England
Dr Yuching Bao
26 Church Street Bishops Stortford
Hertfordshire CM23 2LY

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1956-5
Nationality: British
Country of residence: England
Professor David Thomas Gawne
26 Church Street Bishops Stortford
Hertfordshire CM23 2LY

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1943-1
Nationality: British
Country of residence: England
Dr Yuching Bao
26 Church Street Bishops Stortford
Hertfordshire CM23 2LY

(Notified on 2016-07-01)
individual person with significant control
ownership of shares 25 to 50 percent
Date of birth: 1956-5
Nationality: British
Country of residence: England

Office Location

Address 26 CHURCH STREET
BISHOPS STORTFORD
Post Town HERTFORDSHIRE
Post Code CM23 2LY

Companies with the same location

Entity Name Office Address Incorporation Date
BARWICK ENGINEERING LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2007-06-11
HAND CREATIVE STUDIO LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2007-06-01
CALVERT-WELLS & COMPANY LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2005-04-28
E & J TECHNOLOGY LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2005-03-30
F P F A LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2005-02-01
ABOUT TIME DESIGN LTD. 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2004-12-22
F:STOPS LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2004-10-22
B D U IMPORTS LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2004-10-19
RED ZED FILMS LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2004-08-19
VERANDAHSHOP LIMITED 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY 2004-06-04

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BAO, Yuching, Dr Secretary (Active) 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY /
22 January 2003
/
BAO, Yuching, Dr Director (Active) 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY May 1956 /
22 January 2003
British /
United Kingdom
Engineer
GAWNE, David Thomas, Professor Director (Active) 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY January 1943 /
22 January 2003
British /
United Kingdom
Engineer
TINLEY, Edward John, Dr Director (Active) 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY September 1949 /
15 February 2010
British /
United Kingdom
University Manager
ZHANG, Tao, Dr Director (Active) 26 Church Street, Bishops Stortford, Hertfordshire, CM23 2LY November 1956 /
22 January 2003
British /
United Kingdom
Engineer
SILLETT, Ian Andrew Director (Resigned) 9a Uplands Road, London, N8 9NN June 1958 /
30 October 2003
British /
United Kingdom
Administrator
INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY /
22 January 2003
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
OCRA MARINE SERVICES (UK) LIMITED INCORPORATE DIRECTORS LIMITED Nominee Director 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD 21 October 2005
Angry Man Pictures Limited INCORPORATE DIRECTORS LIMITED Nominee Director (Active) Mellier House, Albemarle Street, London, Great Britain, W1S 4HY 30 April 2002
Homessence Limited INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 30 June 2004
John Cayley Ltd INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 28 November 2002
Tcn (brixton) Limited INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD 8 November 2006
IDEAS 4 LIVING LTD INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 5 July 2002
Pinpoint Positioning Ltd INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 7 May 2002
Sheridan Court (freehold) Limited INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 19 May 2003
LNS ACCOUNTANTS LIMITED INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 27 September 2002
Windmill Media Limited INCORPORATE DIRECTORS LIMITED Nominee Director (Resigned) Mellier House, 26a Albemarle Street, London, W1S 4HY 4 April 2003

Competitor

Search similar business entities

Post Town HERTFORDSHIRE
Post Code CM23 2LY
Category engineering
SIC Code 25610 - Treatment and coating of metals
Category + Posttown engineering + HERTFORDSHIRE

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.