Menna Overview
Here’s a quick overview of R53 ENGINEERING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.
R53 ENGINEERING LIMITED
- Company statusactive
- Company No06425117
- Age18 years 8 months Incorporated 13 November 2007
- Officers2
Address
12 Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE, United Kingdom
R53 ENGINEERING LIMITED is an active company incorporated on 13 November 2007 and based in Warwick, Warwickshire, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles, 32990 Other manufacturing n.e.c., 71122 Engineering related scientific and technical consulting activities, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Apr 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 07 Mar 2024
Memorandum Articles
2 Years Ago on 08 Jan 2024
Resolution
2 Years Ago on 08 Jan 2024
Capital Alter Shares
2 Years Ago on 08 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOPEZ, Cristina | secretary | 13 Nov 2007 | |
| ESTRADA, Roger | director | Apr 1974 | 13 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Cristina Lopez | Oct 1974 | 06 Apr 2016 |
| Mr Roger Estrada | Apr 1974 | 06 Apr 2016 |
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Here’s a quick overview of R53 ENGINEERING LIMITED 👀 — a Warwick, Warwickshire based business that started in 2007.