About

Registered Number: 06058874
Date of Incorporation: 19/01/2007 (18 years and 2 months ago)
Company Status: Active
Registered Address: 7 Lynwood Court, Priestlands Place, Lymington,, Hampshire, SO41 9GA,

 

Established in 2007, N & P Engineering Services Ltd have registered office in Lymington,, it has a status of "Active". The companies director is listed as Bosworth, Philip Lee in the Companies House registry. This organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSWORTH, Philip Lee 19 January 2007 - 1

Filing History

Document Type Date
CS01 - N/A 24 January 2020
CH03 - Change of particulars for secretary 22 January 2020
CH01 - Change of particulars for director 22 January 2020
CH01 - Change of particulars for director 22 January 2020
AA - Annual Accounts 08 October 2019
AD01 - Change of registered office address 27 September 2019
CS01 - N/A 22 January 2019
CH01 - Change of particulars for director 18 January 2019
CH03 - Change of particulars for secretary 18 January 2019
AA - Annual Accounts 25 October 2018
CH01 - Change of particulars for director 24 January 2018
CS01 - N/A 24 January 2018
PSC04 - N/A 19 January 2018
PSC04 - N/A 19 January 2018
AA01 - Change of accounting reference date 07 December 2017
AA - Annual Accounts 15 September 2017
CH03 - Change of particulars for secretary 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CH01 - Change of particulars for director 02 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 25 January 2016
MR04 - N/A 19 December 2015
AA - Annual Accounts 09 July 2015
AD01 - Change of registered office address 08 July 2015
MR01 - N/A 24 April 2015
AR01 - Annual Return 17 February 2015
MR01 - N/A 26 January 2015
MR04 - N/A 07 January 2015
MR01 - N/A 10 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 26 July 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AAMD - Amended Accounts 18 June 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 22 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 April 2015 Outstanding

N/A

A registered charge 26 January 2015 Outstanding

N/A

A registered charge 05 June 2014 Fully Satisfied

N/A

Rent deposit deed 24 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.