24-7 Engineering Group Limited
24-7 Engineering Group Limited
#07447136 • Active
Founded: 22/11/2010
Industries: Dormant Company
Location: Knutsford
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Adrian Gare | Accountant | 01/04/2025 | British | 54 years |
| Spencer Rock | Director | 01/04/2025 | British | 54 years |
| Andrew Robert Hawes | Project Manager | 22/11/2010 | British | 44 years |
Role:
Accountant
Appointed:
01/04/2025
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
01/04/2025
Nationality:
British
Age:
54 years
Role:
Project Manager
Appointed:
22/11/2010
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 24-7 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/07/2022
Nationality:
United Kingdom
Financial Accounts
| Oct 2023 | Oct 2022 | Oct 2021 | |
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Charges
1 charge registered
Hsbc Invoice Finance (UK) LTD ("the Security Holder") Satisfied
Created 06/09/2011By way of first fixed charge all debts and all export debts purportedly assigned to the security hol...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 08/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 08/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 19/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 18/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (7 pages) |
08/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address