| Company Name | New Engineering Consulting Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11853170 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2019(5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Mauro Tonelli |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 February 2019(same day as company formation) |
| Role | Architect |
| Country of Residence | Italy |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | Fabio Piasentin |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 September 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | Giulio Tonelli |
|---|---|
| Date of Birth | October 1999 (Born 24 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 September 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Student |
| Country of Residence | Italy |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | Giorgio Zappala |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 September 2019(6 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Student |
| Country of Residence | Italy |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 2 March 2023 | Change of details for Mr Mauro Tonelli as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Notification of Fabio Piasentin as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Change of details for Mr Mauro Tonelli as a person with significant control on 1 March 2023 (2 pages) |
| 1 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
| 29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 16 November 2022 | Director's details changed for Giulio Tonelli on 16 November 2022 (2 pages) |
| 16 November 2022 | Director's details changed for Fabio Piasentin on 16 November 2022 (2 pages) |
| 16 November 2022 | Director's details changed for Giorgio Zappala on 16 November 2022 (2 pages) |
| 16 November 2022 | Registered office address changed from 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 16 November 2022 (1 page) |
| 16 November 2022 | Director's details changed for Mr Mauro Tonelli on 16 November 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 27 February 2022 with updates (5 pages) |
| 24 November 2021 | Accounts for a dormant company made up to 28 February 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 27 February 2021 with updates (5 pages) |
| 25 February 2021 | Total exemption full accounts made up to 28 February 2020 (4 pages) |
| 12 March 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 8 October 2019 | Appointment of Fabio Piasentin as a director on 12 September 2019 (2 pages) |
| 8 October 2019 | Appointment of Giorgio Zappala as a director on 12 September 2019 (2 pages) |
| 8 October 2019 | Appointment of Giulio Tonelli as a director on 12 September 2019 (2 pages) |
| 28 February 2019 | Incorporation Statement of capital on 2019-02-28
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