ENGINEERING GROUP LIMITED

ENGINEERING GROUP LIMITED is an active private limited company, incorporated on 7 December 2022. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Sheldon Way, Aylesford. The company's next accounts are due on 7 September 2024, and fall under the accounts category: No Accounts Filed. ENGINEERING GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 8 SHELDON WAY
Address Line 2	LARKFIELD
Post Town	AYLESFORD
Country	ENGLAND
Postcode	ME20 6SE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	07/09/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:

ENGINEERING GROUP LIMITED

Directors

(The company's officers)

MR ADRIAN BIRBECK

(~54 year old British national)

UNIT 8 SHELDON WAY, LARKFIELD, AYLESFORD, ME20 6SE, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2022

MR RUSSELL JOHN BOWES

(~58 year old British national)

UNIT 8 SHELDON WAY, LARKFIELD, AYLESFORD, ME20 6SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2022

MR MARC STEVEN NORTH

(~42 year old British national)

UNIT 8 SHELDON WAY, LARKFIELD, AYLESFORD, ME20 6SE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2022

Shareholders

(Persons of Significant Control)

Mr Russell John Bowes

(~58 year old British national)

Unit 8, Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2022

Mr Adrian Birbeck

(~54 year old British national)

Unit 8, Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2022

Mr Marc Steven North

(~42 year old British national)

Unit 8, Sheldon Way, Larkfield, Aylesford, ME20 6SE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/12/2022

Connections

(Shared officers)

BOWES FASTRAC LIMITED

MR ADRIAN BIRBECK
MR RUSSELL JOHN BOWES
MR MARC STEVEN NORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)