About

Registered Number: 03791203
Date of Incorporation: 17/06/1999 (25 years and 10 months ago)
Company Status: Active
Registered Address: 75 Fairfields Hill, Polesworth, Tamworth, Staffordshire, B78 1HG

 

Based in Tamworth, Engineering & Production Management Consultants Ltd was registered on 17 June 1999. We don't know the number of employees at the organisation. The current directors of this organisation are listed as Desmond, Susan Jane, Stringer, Margaret Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESMOND, Susan Jane 22 July 1999 - 1
STRINGER, Margaret Ann 22 July 1999 - 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 04 August 2017
PSC08 - N/A 04 August 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 19 August 2016
AA01 - Change of accounting reference date 14 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
CH01 - Change of particulars for director 23 July 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 01 July 2014
CH01 - Change of particulars for director 14 April 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 11 August 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 22 June 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 11 May 2006
225 - Change of Accounting Reference Date 16 December 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
363a - Annual Return 27 July 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 18 June 2002
395 - Particulars of a mortgage or charge 30 March 2002
353 - Register of members 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 21 June 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 25 August 2000
288a - Notice of appointment of directors or secretaries 21 July 1999
288a - Notice of appointment of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
288b - Notice of resignation of directors or secretaries 21 July 1999
287 - Change in situation or address of Registered Office 21 July 1999
CERTNM - Change of name certificate 08 July 1999
NEWINC - New incorporation documents 17 June 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.