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Underhill Engineering LTD

Adresa
Waycon House
Western Wood Way
Langage Business Park
Plympton
PL7 5BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. duben 2022
Company Register Name Underhill Engineering Limited
Company No. 03586776 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)25110 Manufacture of metal structures and parts of structures
25620 Machining
30110 Building of ships and floating structures
43210 Electrical installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Underhill Properties Ltd Status: Active Notified: 30/01/2023 Companies House Number: 10556188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Underhill Group Limited Status: Ceased Notified: 01/06/2017 Ceased: 30/01/2023 Companies House Number: 04329376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Underhill, Michael John Langage Business Park, Plymouth, Devon, England Status: Active Notified: 24/06/1998 Date of Birth: 03/1950 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Elliott, Robert Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 03/1974 Occupation: Site Operations Director Role: Director Country of Residence: England Nationality: British
    Fox, Lucas Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 07/1985 Occupation: Manufacturing Operations Director Role: Director Country of Residence: England Nationality: German
    Green, Jason Darryl Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 11/1989 Occupation: Business Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Underhill Building Services LTD Status: Ceased Notified: 27/09/2016 Ceased: 31/03/2019 Companies House Number: 04294656 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Underhill Design & Managemen T LTD Status: Ceased Notified: 25/05/2022 Ceased: 04/01/2023 Companies House Number: 14130353 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%