ENGINEERING AND DESIGN SERVICES GROUP LTD

Active
Number: 08179803 Type: Ltd Incorporated: 14 Aug 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
One Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN
SIC Codes
62090 — Other information technology service
Confirmation Statement
Last: 14 Aug 2025
Next due: 28 Aug 2026
Accounts
Last: 31 Mar 2026
Next due: 31 Dec 2027

Current Officers (2)

Charles Spencer
Director Born 07/1953 British Appointed 14 Aug 2012
One Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN
Gary Thornton
Director Born 11/1966 British Appointed 25 Oct 2012
One Humber Quays, Wellington Street West, Hull, East Yorkshire, HU1 2BN
Show 3 resigned officers
Gordon Cameron Paul Gratton
Secretary Resigned 29 Feb 2016
Gordon Cameron Paul Gratton
Director Resigned 29 Feb 2016
Lucy Helen Grierson
Director Resigned 26 Apr 2024

Persons with Significant Control (2)

Mr Charles Spencer
British Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Spencer Rail Engineering Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
06 Jul 2026 View on CH
AA
Dormant Accounts (AA02)
07 Apr 2026 View on CH
PSC05
Change To A Person With Significant Control
27 Jan 2026 View on CH
CERTNM
Certificate Change Of Name Company
08 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
18 Aug 2025 View on CH
AA
Micro-entity Accounts
07 Apr 2025 View on CH
CS01
Confirmation Statement (no changes)
27 Aug 2024 View on CH
TM01
Director Resigned
14 May 2024 View on CH
AA
Micro-entity Accounts
08 Apr 2024 View on CH
MR04
Mortgage Satisfy Charge Full
21 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
29 Aug 2023 View on CH
AA
Micro-entity Accounts
06 Apr 2023 View on CH
CS01
Confirmation Statement (no changes)
17 Aug 2022 View on CH
AA
Dormant Accounts (AA02)
08 Apr 2022 View on CH
CS01
Confirmation Statement (no changes)
16 Aug 2021 View on CH
AA
Dormant Accounts (AA02)
14 Apr 2021 View on CH
RESOLUTIONS
Resolution
21 Jan 2021 View on CH
MA
Memorandum Articles
21 Jan 2021 View on CH
RESOLUTIONS
Resolution
09 Dec 2020 View on CH
PSC02
Notification Of A Person With Significant Control
23 Sep 2020 View on CH
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