About

Registered Number: 03413057
Date of Incorporation: 31/07/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: 6 Stockley Grove, Brancepeth, Durham, DH7 8DU

 

European Engineering Consultancy Ltd was founded on 31 July 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at European Engineering Consultancy Ltd. This company has 2 directors listed as Wass, Malcolm Laing, Wass, Teresa Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WASS, Malcolm Laing 10 April 1999 - 1
WASS, Teresa Ann 10 April 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm Laing Wass/
1949-09
Individual person with significant control English/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Teresa Ann Wass/
1952-03
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 15 March 2020
CS01 - N/A 09 August 2019
PSC07 - N/A 09 August 2019
PSC04 - N/A 09 August 2019
AA - Annual Accounts 17 August 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 26 November 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 29 April 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 21 May 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 11 August 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 11 August 2003
363s - Annual Return 10 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 02 August 2001
AA - Annual Accounts 19 October 2000
AA - Annual Accounts 19 October 2000
363s - Annual Return 18 August 2000
363s - Annual Return 11 August 1999
RESOLUTIONS - N/A 01 June 1999
AA - Annual Accounts 01 June 1999
363b - Annual Return 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
287 - Change in situation or address of Registered Office 03 September 1997
NEWINC - New incorporation documents 31 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.