• UK
  • PETER HAINES ENGINEERS LIMITED - Thorpe Lane, Thorpe Road Industrial Estate, Banbury, Oxfordshire, United Kingdom

Company Information

Company registration number
04396162
Company Status
LIVE
Country
United Kingdom
Registered Address
Thorpe Lane
Thorpe Road Industrial Estate
Banbury
Oxfordshire
OX16 4UT
Thorpe Lane, Thorpe Road Industrial Estate, Banbury, Oxfordshire, OX16 4UT UK

Management

Managing Directors
TAGG, Amanda
TAGG, Jason Kevin
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-03-15
Age Of Company
2002-03-15 22 years
SIC/NACE
45200

Ownership

Beneficial Owners
Mr Peter Haines
-
Tagg's Truck Services Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-15
Annual Return
Due Date: 2024-03-29
Last Date: 2023-03-15

PETER HAINES ENGINEERS LIMITED Company Description

PETER HAINES ENGINEERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04396162. Its current trading status is "live". It was registered 2002-03-15. It has declared SIC or NACE codes as "45200". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Thorpe Lane .
More information

Get PETER HAINES ENGINEERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Peter Haines Engineers Limited - Thorpe Lane, Thorpe Road Industrial Estate, Banbury, Oxfordshire, United Kingdom

2002-03-15 22 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.

  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • confirmation-statement-with-updates (2022-04-20) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-11-10) - AA

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • cessation-of-a-person-with-significant-control (2021-06-04) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA

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  • notification-of-a-person-with-significant-control (2021-04-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-04-20) - PSC07

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  • confirmation-statement-with-no-updates (2020-03-23) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • accounts-with-accounts-type-unaudited-abridged (2020-07-02) - AA

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  • appoint-person-director-company-with-name-date (2020-09-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-09-18) - TM02

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-10-29) - AA

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • change-person-secretary-company-with-change-date (2015-02-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA

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  • appoint-person-director-company-with-name-date (2015-07-16) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA

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

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

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  • accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA

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  • legacy (2009-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA

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  • legacy (2008-03-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-07) - AA

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  • legacy (2007-04-30) - 288c

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  • legacy (2007-04-30) - 363a

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  • legacy (2006-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-07-25) - AA

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  • legacy (2005-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-07-13) - AA

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  • legacy (2004-03-18) - 363s

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  • legacy (2003-03-25) - 363s

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  • legacy (2003-01-20) - 225

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  • legacy (2003-07-23) - 225

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  • accounts-with-accounts-type-total-exemption-small (2003-07-23) - AA

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  • legacy (2002-04-10) - 288a

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  • legacy (2002-03-22) - 288b

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  • legacy (2002-03-22) - 287

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  • legacy (2002-03-22) - 88(2)R

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  • incorporation-company (2002-03-15) - NEWINC

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