About

Registered Number: 03675819
Date of Incorporation: 30/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Tower Pipe Works, Potter Street, Radcliffe, Manchester, Lancashire, M26 2PU

 

Having been setup in 1998, Girling Engineering Ltd are based in Manchester, Lancashire, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Brooks, Anne Hilary, Brooks, Lauren Frances, Brooks, Thomas Michael, Brooks, Stephen, Ogden, Matthew James, Smith, Philip in the Companies House registry. We don't currently know the number of employees at Girling Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Anne Hilary 30 November 1998 - 1
BROOKS, Lauren Frances 20 May 2016 - 1
BROOKS, Thomas Michael 20 May 2016 - 1
BROOKS, Stephen 30 November 1998 14 November 2008 1
OGDEN, Matthew James 14 February 2007 01 November 2016 1
SMITH, Philip 14 February 2007 30 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 20 May 2016
AP01 - Appointment of director 20 May 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 08 June 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 20 April 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 16 May 2000
287 - Change in situation or address of Registered Office 27 January 2000
363s - Annual Return 07 December 1999
395 - Particulars of a mortgage or charge 04 December 1999
287 - Change in situation or address of Registered Office 29 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
288a - Notice of appointment of directors or secretaries 28 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 1999
225 - Change of Accounting Reference Date 20 January 1999
NEWINC - New incorporation documents 30 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 17 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.