ENGINEERING ACQUISITIONS LIMITED

Active
Number: 15056975 Type: Ltd Incorporated: 08 Aug 2023 Jurisdiction: England Wales
View on Companies House
Registered Office
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, United Kingdom
SIC Codes
64209
Confirmation Statement
Last: 28 May 2026
Next due: 11 Jun 2027
Accounts
Last: 31 Oct 2025
Next due: 31 Jul 2027

Current Officers (6)

Paul Lyall
Director Born 03/1962 British Appointed 08 Aug 2023
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, England
Christian Gordon Hilary Olejnik
Director Born 11/1975 British Appointed 08 Aug 2023
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, England
John Ironside Parkinson
Director Born 04/1954 British Appointed 08 Aug 2023
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, England
Balvinder Bella Roberts
Director Born 11/1975 British Appointed 08 Aug 2023
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, United Kingdom
Maiya Alicia Roberts
Director Born 06/2000 British Appointed 05 Dec 2025
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, United Kingdom
Nigel Graham Roberts
Director Born 01/1961 British Appointed 08 Aug 2023
Rodbourne Rail Business Centre, Grange Lane, Malmesbury, Wiltshire, SN16 0ES, United Kingdom

Persons with Significant Control (2)

Capital27 Limited
Notified 17 Sep 2023
Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors
Mr Nigel Graham Roberts
British Notified 08 Aug 2023
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
21 Jul 2026 View on CH
CS01
Confirmation Statement (no changes)
20 Jul 2026 View on CH
RPCH01
Legacy
20 Jul 2026 View on CH
AA
Accounts With Accounts Type Medium
10 Jul 2026 View on CH
CH01
Change of Director Details
29 Jun 2026 View on CH
CH01
Change of Director Details
29 Jun 2026 View on CH
CH01
Change of Director Details
23 Jun 2026 View on CH
CH01
Change of Director Details
23 Jun 2026 View on CH
AP01
Director Appointed
05 Dec 2025 View on CH
CS01
Confirmation Statement (with updates)
04 Jun 2025 View on CH
AA
Accounts With Accounts Type Medium
22 Apr 2025 View on CH
CH01
Change of Director Details
02 Aug 2024 View on CH
CH01
Change of Director Details
02 Aug 2024 View on CH
CS01
Confirmation Statement (with updates)
30 May 2024 View on CH
AA01
Change Account Reference Date Company Current Extended
23 Nov 2023 View on CH
SH01
Capital Allotment Shares
02 Oct 2023 View on CH
PSC02
Notification Of A Person With Significant Control
30 Sep 2023 View on CH
PSC07
Cessation Of A Person With Significant Control
30 Sep 2023 View on CH
CERTNM
Certificate Change Of Name Company
10 Aug 2023 View on CH
NEWINC
Company Incorporated
08 Aug 2023 View on CH
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