STOTFOLD ENGINEERING CO.LIMITED

STOTFOLD ENGINEERING CO.LIMITED is an active private limited company, incorporated on 13 July 1967. The nature of the business is Other engineering activities. The company's registered office is on Rose Lane, Biggleswade. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. STOTFOLD ENGINEERING CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD FORGE ROSE LANE
Address Line 2	ROSE LANE
Post Town	BIGGLESWADE
County	BEDFORDSHIRE
Country	ENGLAND
Postcode	SG18 0JT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

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)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

STOTFOLD ENGINEERING CO.LIMITED

Directors

(The company's officers)

CHARLENE LAURETTE IVES

(~82 year old British national)

3 NORTON ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1AA

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 10/01/1994

MR TERENCE RUDOLPH IVES

(~61 year old British national)

THE OLD FORGE ROSE LANE ROSE LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 0JT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2012

CHARLENE LAURETTE IVES

(~82 year old British national)

3 NORTON ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1AA

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 10/01/1994

Shareholders

(Persons of Significant Control)

Mr Terence Rudolph Ives

(~61 year old British national)

The Old Forge, Rose Lane, Biggleswade, Beds, SG18 0ZZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Charlene Laurette Ives

(~82 year old British national)

3, Norton Road, Letchworth, Hertfordshire, SG6 1AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)