HUNTINGDON CONSULTING ENGINEERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02796837. The registration start date is March 5, 1993. The current status is Active - Proposal to Strike off.
Company Number | 02796837 |
Company Name | HUNTINGDON CONSULTING ENGINEERS LIMITED |
Registered Address |
Shaw's Farm Station Road Blackthorn Bicester OX25 1TP England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1993-03-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-17 |
Returns Last Update | 2016-05-20 |
Confirmation Statement Due Date | 2021-06-03 |
Confirmation Statement Last Update | 2020-05-20 |
Mortgage Charges | 14 |
Mortgage Satisfied | 14 |
Information Source | source link |
SIC Code | Industry |
---|---|
74909 | Other professional, scientific and technical activities n.e.c. |
96090 | Other service activities n.e.c. |
Address |
SHAW'S FARM STATION ROAD BLACKTHORN |
Post Town | BICESTER |
Post Code | OX25 1TP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
HIH LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EURASIA HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HARLAN EUROPE HOLDINGS LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
SERVICEPHARM LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
COSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PROSOLUTIONS (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
LSR (UK) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES (LSR) LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
HUNTINGDON RESEARCH CENTRE LIMITED | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
PARAGON GLOBAL SERVICES LTD | Shaw's Farm Station Road, Blackthorn, Bicester, OX25 1TP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
O'REILLY, Michael Gregory | Secretary (Active) | Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS | / 8 March 2010 |
/ |
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CASS, Brian | Director (Active) | Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS | May 1947 / 1 January 1999 |
British / England |
Managing Director |
SYMONDS, Stephen Daniel | Director (Active) | Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS | September 1974 / 3 October 2016 |
British / England |
Financial Controller |
DAWES, Peter | Secretary (Resigned) | 90 High Street, Bottisham, Cambridge, CB5 9BA | / 5 March 1994 |
/ |
|
DEEGAN, Jayne | Secretary (Resigned) | 64 Stapleton Road, Orpington, Kent, BR6 9TN | / 1 November 1993 |
/ |
|
GRIFFITHS, Julian Torquil | Secretary (Resigned) | Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, Cambridgeshire, PE28 4HS | / 4 February 2000 |
/ |
|
HIDE, Susan Gaynor | Secretary (Resigned) | 43 Cruickshank Grove, Crownhill, Milton Keynes, MK8 0EW | / 5 May 1998 |
/ |
|
ANSLOW, David Anthony | Director (Resigned) | Yew Tree House, Witcham, Ely, Cambridgeshire, CB6 2LF | May 1939 / 31 May 1994 |
British / England |
Co Dir |
BARTON-SMITH, Colin | Director (Resigned) | 8 Smith Close, Rotherhithe, London, SE16 1PB | February 1947 / 19 November 1993 |
British / |
Banker |
BROWN, Christopher David | Director (Resigned) | Woolley Road, Alconbury, Huntingdon, Cambridgeshire, England, PE28 4HS | February 1966 / 3 April 2013 |
British / England |
Uk Director Of Finance |
CARNWATH, James Richard Alexander | Director (Resigned) | Holywell House, Holywell, Cambridgeshire, PE17 3TG | July 1951 / 5 March 1993 |
British / |
Chartered Accountant |
CLIFFE, Christopher Frederick | Director (Resigned) | Delamere Cutlers Green, Thaxted, Dunmow, Essex, CM6 2P2 | January 1949 / 15 March 1993 |
British / |
Company Director |
COMBINED NOMINEES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NA | August 1990 / 5 March 1993 |
/ |
|
CRANE, Alan Thomas | Director (Resigned) | West Cottage, Horns Hill, Westerham, Kent, TN16 1PP | March 1945 / 1 November 1993 |
British / |
Company Director |
GRIFFITHS, Julian Torquil | Director (Resigned) | Huntingdon Life Sciences Ltd, Woolley Road Alconbury, Huntingdon, Cambridgeshire, PE28 4HS | November 1952 / 16 April 1999 |
British / England |
Finance Director |
SANDFORD, Martyn | Director (Resigned) | Three Cottages, Short Green, Winfarthing, Diss, Norfolk, IP22 2EE | / 4 April 1997 |
British / |
Accountant |
WOODLEY, Benie Cecil, Dr | Director (Resigned) | 140/144 Telegraph Road, Middleport, New York, Ny 14105, Usa | September 1939 / 1 November 1993 |
British / |
Microbiologist |
COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director (Resigned) | Victoria House, 64 Paul Street, London, EC2A 4NG | / 5 March 1993 |
/ |
Post Town | BICESTER |
Post Code | OX25 1TP |
Category | consulting |
SIC Code | 74909 - Other professional, scientific and technical activities n.e.c. |
Category + Posttown | consulting + BICESTER |
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