Company information:
Aitchee Engineering Limited (No: 05882888)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Status: Active
Incorporated: 20-Jul-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 25110 - Manufacture of metal structures and parts of structures
Current Director: MATTHEW LANGLEY BACKSHALL ( DOB: Jan-1971 From: Sep-2018 )
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Aug-2006 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Nov-2017 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: Mar-2015 )
Current Director: GEOFFREY SPINK ( DOB: Apr-1949 From: Mar-2024 )
Current Director: EDWARD JOHN WELLS ( DOB: Dec-1957 From: Jul-2014 )
Current Secretary: GLYNN CARL REECE ( From: Oct-2018 )
Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952 From: Aug-2006 To: Dec-2017 )
Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Aug-2006 To: Apr-2015 )
Resigned Director: SEAN GREGORY ( DOB: Aug-1972 From: Nov-2011 To: Mar-2024 )
Resigned Director: LUDGATE NOMINEES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Director: LUDGATE SECRETARIAL SERVICES LTD ( From: Jul-2006 To: Aug-2006 )
Resigned Director: NEIL ANTONY SAMBELL ( DOB: Jan-1973 From: Oct-2015 To: Oct-2017 )
Resigned Director: DAMON MICHAEL SIBLEY ( From: Jul-2014 To: Jun-2015 )
Resigned Secretary: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Aug-2006 To: Apr-2015 )
Resigned Secretary: LUDGATE SECRETARIAL SERVICES LTD ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: CHRISTOPHER TALBOT ( From: Apr-2015 To: Oct-2018 )
Persons of Significant Control:
Fire Testing Technology Limited, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2016-07-20)