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
Confirmation statement with updates December 4, 2023
filed on: 4th, December 2023 | confirmation statement
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