NIRAC DESIGN ENGINEERING LTD

NIRAC DESIGN ENGINEERING LTD is an active private limited company, incorporated on 12 August 2016. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. NIRAC DESIGN ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PARK HOUSE
Address Line 2	37 CLARENCE STREET
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE1 3RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	09/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
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:

NIRAC DESIGN ENGINEERING LTD

Directors

(The company's officers)

MR KEITH STUART CHAMBERS

(~52 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2016

MR IAN RONALD AVELINE CONWAY

(~72 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR NICHOLAS ROBERT PEATLING

(~60 year old British national)

PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 12/08/2016

Shareholders

(Persons of Significant Control)

Mr Keith Stuart Chambers

(~52 year old British national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

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

Notified on 04/11/2016

Mr Nicholas Robert Peatling

(~60 year old British national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

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

Notified on 04/11/2016

Mr Ian Ronald Aveline Conway

(~72 year old British national)

Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

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

Notified on 01/05/2018

Connections

(Shared officers)

A.J. SPECIALIST WELDING SERVICES LIMITED

MR KEITH STUART CHAMBERS

C. E. P. CONSULTANCY LTD

MR IAN RONALD AVELINE CONWAY

WHITWICK ENGINEERING (COALVILLE) LIMITED

MR NICHOLAS ROBERT PEATLING

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)