Independent Engineering Company Limited(the)

Active01022912 Private limited company
Incorporated
2 September 1971 (55 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Unit 35
St Richards Road
St Richards Road
Evesham
WR11 1XJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cawley, Peter
Secretary · Appointed 7 January 2016
Director · Appointed 4 January 2005
Cypriot
Born July 1960 (66)
Officer history (13 former)
7 January 2016
Appointed Cawley, Peter as Secretary
6 January 2016
Resigned Hadjisavvas, Constantinos as Secretary
14 September 2007
Resigned Piskopianos, Stelios as Director
3 September 2007
Appointed Hadjisavvas, Constantinos as Secretary
3 September 2007
Resigned Atkinson, Robert Charles as Secretary
3 September 2007
Resigned Atkinson, Robert Charles as Director
16 June 2005
Appointed Atkinson, Robert Charles as Secretary
16 June 2005
Resigned Hill, Roger William as Director
16 June 2005
Resigned Hill, Roger William as Secretary
27 May 2005
Appointed Atkinson, Robert Charles as Director
4 January 2005
Appointed Piskopianos, Stelios as Director
4 January 2005
Appointed Mouskis, Demos as Director
26 March 2004
Resigned Hill, Martin Leslie as Director
4 September 2000
Resigned Jeffrey, William Andrew as Director
27 December 1997
Resigned Walker, Arthur John as Director
27 December 1997
Resigned Walker, Arthur John as Secretary
27 December 1997
Appointed Hill, Roger William as Secretary
26 April 1995
Appointed Jeffrey, William Andrew as Director
26 April 1995
Resigned Ricketts, Gerald as Director
26 April 1995
Appointed Walker, Arthur John as Director
1 August 1994
Resigned Bland, Geoffrey Charles as Director
22 November 1993
Appointed Walker, Arthur John as Secretary
22 November 1993
Resigned Bland, Geoffrey Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01532208

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gardenarea Limited Owns 75–100% of shares
Independent Engineering Company Limited(the) This company Owns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £2k £4k £6k 2021 2022 2023 2024 £4,600 £4,600 £4,600 £4,600
Balance sheet detail
202420232022202120202019
Debtors£4,600
Cash£4,600£4,600
Shareholder Funds£4,600£4,600£4,600£4,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2025Confirmation statement with updates30 September 2025
30 September 2025Director's details changed
17 September 2025Accounts for a dormant company31 December 2024
2 October 2024Confirmation statement with updates30 September 2024
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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