• UK
  • ENGINE PARTS (U.K.) LIMITED - Unit 14-, 17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, United Kingdom

Company Information

Company registration number
02701726
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 14-
17 Thurrock Commercial Park
Purfleet Industrial Park London Road A13
Purfleet
Essex
RM15 4YA
Unit 14-, 17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, Essex, RM15 4YA UK

Management

Managing Directors
JUDITH ALEXANDRA STONE
MR MARTYN PETER STONE
STONE, Judith Alexandra
STONE, Martyn Peter
Company secretaries
MR ANDREW LEWIS DICKINSON
STONE, Judith Alexandra

Company Details

Type of Business
ltd
Incorporated
1992-03-30
Age Of Company
1992-03-30 32 years
SIC/NACE
46760

Ownership

Beneficial Owners
-
Mrs Judith Alexandra Stone
Mr Martyn Peter Stone

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HIREUS LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-03-30
Annual Return
Due Date: 2024-05-27
Last Date: 2023-05-13

ENGINE PARTS (U.K.) LIMITED Company Description

ENGINE PARTS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 02701726. Its current trading status is "live". It was registered 1992-03-30. It was previously called HIREUS LIMITED. It has declared SIC or NACE codes as "46760". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Unit 14- .
More information

Get ENGINE PARTS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Engine Parts (U.k.) Limited - Unit 14-, 17 Thurrock Commercial Park, Purfleet Industrial Park London Road A13, Purfleet, United Kingdom

1992-03-30 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-04-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-04-30) - PSC07

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  • appoint-person-secretary-company-with-name-date (2024-04-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2024-04-30) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA

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  • confirmation-statement-with-no-updates (2023-05-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-28) - AA

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  • confirmation-statement-with-no-updates (2022-05-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA

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  • confirmation-statement-with-no-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-25) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • change-person-director-company-with-change-date (2019-05-16) - CH01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA

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  • confirmation-statement-with-updates (2017-05-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • change-person-director-company-with-change-date (2015-12-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • appoint-person-secretary-company-with-name (2014-05-13) - AP03

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  • termination-director-company-with-name (2014-05-13) - TM01

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  • termination-secretary-company-with-name (2014-05-13) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-13) - AA

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • appoint-person-director-company-with-name (2012-01-06) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-21) - AD01

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  • change-person-director-company-with-change-date (2010-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01

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  • termination-secretary-company-with-name (2010-05-28) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2010-07-27) - AA

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • appoint-person-secretary-company-with-name (2010-06-01) - AP03

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  • appoint-person-director-company-with-name (2009-11-27) - AP01

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  • accounts-with-accounts-type-small (2009-05-15) - AA

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  • legacy (2009-04-01) - 363a

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  • accounts-with-accounts-type-small (2008-05-29) - AA

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  • legacy (2008-04-29) - 88(3)

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  • legacy (2008-04-29) - 88(2)

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  • legacy (2008-04-21) - 363a

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  • accounts-with-accounts-type-small (2007-07-21) - AA

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-small (2006-06-29) - AA

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  • legacy (2006-04-05) - 363a

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  • accounts-with-accounts-type-small (2005-06-09) - AA

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  • legacy (2005-04-21) - 363s

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  • legacy (2004-04-14) - 363s

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  • accounts-with-accounts-type-small (2004-05-26) - AA

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  • legacy (2003-04-10) - 363s

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  • accounts-with-accounts-type-small (2003-04-22) - AA

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  • accounts-with-accounts-type-small (2002-09-02) - AA

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  • legacy (2002-05-23) - 395

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  • legacy (2002-04-09) - 363s

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  • accounts-with-accounts-type-small (2001-04-12) - AA

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  • legacy (2001-04-09) - 363s

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  • legacy (2001-02-15) - 288a

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  • legacy (2000-08-10) - 288a

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  • legacy (2000-08-10) - 288b

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  • legacy (2000-04-12) - 363s

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  • legacy (2000-10-24) - 225

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  • accounts-with-accounts-type-small (1999-12-24) - AA

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  • legacy (1999-08-12) - 395

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  • legacy (1999-04-25) - 363s

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  • accounts-with-accounts-type-small (1999-03-02) - AA

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  • legacy (1998-04-24) - 363s

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  • resolution (1997-05-14) - RESOLUTIONS

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  • legacy (1997-05-14) - 123

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  • accounts-with-accounts-type-small (1997-12-03) - AA

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  • legacy (1997-05-19) - 363s

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  • legacy (1997-05-14) - 88(2)R

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  • accounts-with-accounts-type-small (1996-11-11) - AA

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  • legacy (1996-06-05) - 403a

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  • legacy (1996-05-09) - 363s

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  • legacy (1996-02-13) - 403a

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  • legacy (1996-01-24) - 395

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  • legacy (1995-06-02) - 363s

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  • legacy (1995-02-04) - 395

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  • legacy (1995-07-12) - 288

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  • legacy (1995-07-18) - 288

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  • accounts-with-accounts-type-small (1995-12-18) - AA

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  • accounts-with-accounts-type-small (1994-12-13) - AA

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  • legacy (1994-09-16) - 88(2)

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  • legacy (1994-09-16) - 123

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  • resolution (1994-09-16) - RESOLUTIONS

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  • legacy (1994-05-16) - 288

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  • legacy (1994-04-19) - 363s

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  • accounts-with-accounts-type-small (1994-02-08) - AA

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  • legacy (1993-01-19) - 88(2)R

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  • legacy (1993-01-25) - 288

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  • legacy (1993-06-08) - 288

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  • legacy (1993-07-15) - 363s

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  • legacy (1993-09-06) - 395

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  • legacy (1992-11-17) - 224

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  • legacy (1992-08-26) - 395

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  • legacy (1992-08-24) - 395

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  • certificate-change-of-name-company (1992-04-28) - CERTNM

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  • resolution (1992-04-28) - RESOLUTIONS

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  • legacy (1992-04-28) - 288

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  • incorporation-company (1992-03-30) - NEWINC

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  • legacy (1992-04-28) - 287

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