Company information:
Independent Engineering Company Limited(The) (No: 01022912)
Address: UNIT 35, ST RICHARDS ROAD, ST RICHARDS ROAD, EVESHAM, WORCESTERSHIRE, WR11 1XJ, ENGLAND
Status: Active
Incorporated: 09-Feb-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: DEMOS MOUSKIS ( DOB: Jul-1960 From: Jan-2005 )
Current Secretary: PETER CAWLEY ( From: Jan-2016 )
Resigned Director: ROBERT CHARLES ATKINSON ( DOB: Aug-1953 From: May-2005 To: Sep-2007 )
Resigned Director: GEOFFREY CHARLES BLAND ( DOB: Feb-1939 From: Dec-1991 To: Aug-1994 )
Resigned Director: ROGER WILLIAM HILL ( DOB: Jun-1942 From: Dec-1991 To: Jun-2005 )
Resigned Director: MARTIN LESLIE HILL ( DOB: Jan-1945 From: Dec-1991 To: Mar-2004 )
Resigned Director: WILLIAM ANDREW JEFFREY ( DOB: Aug-1960 From: Apr-1995 To: Sep-2000 )
Resigned Director: STELIOS PISKOPIANOS ( DOB: Nov-1960 From: Jan-2005 To: Sep-2007 )
Resigned Director: GERALD RICKETTS ( DOB: May-1938 From: Dec-1991 To: Apr-1995 )
Resigned Director: ARTHUR JOHN WALKER ( DOB: Dec-1946 From: Apr-1995 To: Dec-1997 )
Resigned Secretary: ROBERT CHARLES ATKINSON ( DOB: Aug-1953 From: Jun-2005 To: Sep-2007 )
Resigned Secretary: GEOFFREY CHARLES BLAND ( DOB: Feb-1939 From: Dec-1991 To: Nov-1993 )
Resigned Secretary: CONSTANTINOS HADJISAVVAS ( DOB: Apr-1971 From: Sep-2007 To: Jan-2016 )
Resigned Secretary: ROGER WILLIAM HILL ( DOB: Jun-1942 From: Dec-1997 To: Jun-2005 )
Resigned Secretary: ARTHUR JOHN WALKER ( DOB: Dec-1946 From: Nov-1993 To: Dec-1997 )
Persons of Significant Control:
Universal Components Limited, Unit 35 St. Richards Road, Four Pools Industrial Estate, Evesham, WR11 1XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 4,600 | 4600.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4,600 | 4,600 | 4,600 | 4,600 | 4600.0,4600.0,4600.0,4600.0 |