The Historic Engine Company Limited, Lechlade
The Historic Engine Company Limited is a private limited company. Previously, it was named Amcomri 6 Limited (it was changed on 2018-11-28). Located at Broughton Poggs Business Park Broughton Poggs, Filkins, Lechlade GL7 3JH, the above-mentioned 5 years old business was incorporated on 2018-10-04 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).1 director can be found in the company: Benjamin E. (appointed on 25 January 2024). Among the secretaries (1 in total), we can name: Inca L. (appointed on 15 October 2018).
| About | |
|---|---|
| Name: The Historic Engine Company Limited | |
| Number: 11605364 | |
| Incorporation date: 2018-10-04 | |
| End of financial year: 31 December |
| Address: |
Broughton Poggs Business Park Broughton Poggs Filkins Lechlade GL7 3JH |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
Benjamin E.
25 January 2024
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
13 September 2023 - 25 January 2024
| Nature of control: |
75,01-100% shares |
Fiennes Restoration Holdings Limited
19 November 2018 - 13 September 2023
| Address | 80 New Bond Street, London, W1S 1SB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10685999 |
| Nature of control: |
75,01-100% shares |
Paul M.
4 October 2018 - 19 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for The Historic Engine Company Limited confirmation statement filing is 2023-12-28. The previous one was sent on 2022-12-14. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.
4 persons of significant control are indexed in the Companies House, namely: Benjamin E. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul M. who owns over 3/4 of shares. Fiennes Restoration Holdings Limited owns over 3/4 of shares. The corporate PSC can be reached at New Bond Street, W1S 1SB London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control January 25, 2024 filed on: 7th, February 2024 | persons with significant control |
Free Download
(2 pages)
|