Menna Overview
Here’s a quick overview of THE A. & M. ENGINEERING CO. (RUGBY) LIMITED 👀 — a Harborough Magna, Warwickshire based business that started in 1998.
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED
- Company statusactive
- Company No03558431
- Age28 years 2 months Incorporated 6 May 1998
- Officers3
Address
The Garage, Rugby Road, Harborough Magna, Warwickshire, CV23 0HR
THE A. & M. ENGINEERING CO. (RUGBY) LIMITED is an active company incorporated on 6 May 1998 and based in Harborough Magna, Warwickshire. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 28 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Dec 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSEY, Gwyn Oliver | director | Dec 1969 | 30 Aug 2000 |
| HUSSEY, Neil Spencer | director | Jul 1978 | 17 Aug 2019 |
| HUSSEY, Owen Sinclair | director | Mar 1968 | 30 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gwyn Oliver Hussey | Dec 1969 | 27 Feb 2018 |
| Mr Owen Sinclair Hussey | Mar 1968 | 27 Feb 2018 |
| Mr Neil Spencer Hussey | Jul 1978 | 27 Feb 2018 |
| Mr Robert Stephen Renshaw | Mar 1961 | 06 Apr 2016 |
| Hussey Services Limited | 06 Apr 2016 |
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HUSSEY, Gwyn Oliver are mutual persons.
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HUSSEY, Gwyn Oliver, HUSSEY, Owen Sinclair, HUSSEY, Alan Sinclair, HUSSEY, Betty Ann are mutual persons.
STONEMAN, Susan Elizabeth, LEWINGTON, Keith Edward are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
STONEMAN, Susan Elizabeth are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
LEWINGTON, Keith Edward are mutual persons.
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HUSSEY, Neil Spencer are mutual persons.
TEA BAG OPERATIONS LIMITED
HUSSEY, Neil Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of THE A. & M. ENGINEERING CO. (RUGBY) LIMITED 👀 — a Harborough Magna, Warwickshire based business that started in 1998.