About

Registered Number: 06896108
Date of Incorporation: 05/05/2009 (10 years and 8 months ago)
Company Status: Active
Registered Address: Cse Haigh Avenue, Whitehill Industrial Estate, Stockport, Cheshire, SK4 1NU

 

Having been setup in 2009, Cheshire Specialist Engineering Ltd have registered office in Stockport in Cheshire, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Evans, Steven Robert, Wardle, Alison, Barrett, Michael, Rattray, John Eric, Roberts, Richard Keith. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Steven Robert 10 February 2011 - 1
BARRETT, Michael 10 February 2011 22 October 2015 1
RATTRAY, John Eric 05 May 2009 22 October 2015 1
ROBERTS, Richard Keith 10 February 2011 10 February 2011 1
Secretary Name Appointed Resigned Total Appointments
WARDLE, Alison 10 February 2011 21 October 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Richard Keith Roberts/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Steven Robert Evans/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr. Steve Evans/
1973-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. Richard Keith Roberts/
1973-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 September 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 27 February 2018
MR01 - N/A 23 November 2017
CS01 - N/A 13 September 2017
PSC07 - N/A 07 September 2017
PSC01 - N/A 04 September 2017
PSC01 - N/A 04 September 2017
AA - Annual Accounts 28 April 2017
RESOLUTIONS - N/A 28 September 2016
SH01 - Return of Allotment of shares 18 September 2016
CS01 - N/A 18 September 2016
AA - Annual Accounts 10 March 2016
MR04 - N/A 04 March 2016
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
TM01 - Termination of appointment of director 22 October 2015
TM02 - Termination of appointment of secretary 22 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 05 September 2014
AD01 - Change of registered office address 04 September 2014
AD01 - Change of registered office address 04 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 16 March 2012
DISS40 - Notice of striking-off action discontinued 21 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 18 August 2011
AR01 - Annual Return 02 June 2011
TM01 - Termination of appointment of director 02 June 2011
AD01 - Change of registered office address 02 June 2011
SH01 - Return of Allotment of shares 15 April 2011
RESOLUTIONS - N/A 05 April 2011
MG01 - Particulars of a mortgage or charge 05 April 2011
AA01 - Change of accounting reference date 21 February 2011
AP01 - Appointment of director 10 February 2011
AP03 - Appointment of secretary 10 February 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AP01 - Appointment of director 10 February 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 29 May 2010
CH01 - Change of particulars for director 29 May 2010
AP01 - Appointment of director 28 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
288b - Notice of resignation of directors or secretaries 06 May 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2017 Outstanding

N/A

Debenture 18 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.