Louise Engineering Limited

Company Name	Louise Engineering Limited
Directors	Peter Roman Gasch and Mykola Popovych
Company Status	Active
Company Number	00995350
Category	Private Limited Company
Incorporation Date	26 November 1970(53 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Peter Roman Gasch
Date of Birth	November 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	08 January 2018(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Mr Mykola Popovych
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Ukrainian
Status	Current
Appointed	08 January 2018(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Robert Dreismann
Date of Birth	August 1931 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1991(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Gertruden Strasse 17 Kolne 90 5000 W Germany

Director Name	Lothar Teske
Date of Birth	September 1927 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	21 May 1991(20 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Hegel Strasse 15 Kolne 90 5000 W Germany

Secretary Name	Malcolm Cook
Nationality	British
Status	Resigned
Appointed	21 May 1991(20 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	26 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS

Director Name	Malcolm Cook
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(22 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	26 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS

Director Name	Klaus Peter Thrams
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1995(24 years, 5 months after company formation)
Appointment Duration	23 years (resigned 14 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Elisenstrasse 17 D-53859 Niederkassel Germany

Director Name	Juergen Wischnewski
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	05 May 1995(24 years, 5 months after company formation)
Appointment Duration	23 years (resigned 14 May 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Genter Strasse 18 D51149 Koeln Germany

Director Name	Alois Maderner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Austrian
Status	Resigned
Appointed	02 March 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2002)
Role	Engineer
Correspondence Address	Franz Kocl Str 4/12/13 A 1100 Vienna Foreign

Secretary Name	Alois Maderner
Nationality	Austrian
Status	Resigned
Appointed	02 March 1999(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2002)
Role	Engineer
Correspondence Address	Franz Kocl Str 4/12/13 A 1100 Vienna Foreign

Director Name	Neil Alan Ford
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(29 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 August 2000)
Role	Engineer
Correspondence Address	1 Cardinal Court Sutton In Ashfield Nottinghamshire NG17 5JN

Director Name	Peter Schirmer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	10 January 2002(31 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2014)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Kolnerstr 183 53919 Weilerswist Nrw Germany

Secretary Name	Peter Schirmer
Nationality	German
Status	Resigned
Appointed	10 January 2002(31 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2014)
Role	Engineer
Country of Residence	Germany
Correspondence Address	Kolnerstr 183 53919 Weilerswist Nrw Germany

Contact

Website	louise-engineering.com

Location

Registered Address	80 Borough Road Middlesbrough TS1 2JN
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10.3k at £1	Juergen Wischnewski 42.50% Ordinary
10.3k at £1	Klaus Peter Thrams 42.50% Ordinary
3.6k at £1	Wtw-engineering Umwelttechnik Und Anlagenbau Gmbh 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,777
Cash	£4,491
Current Liabilities	£4,452

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 4 days ago)
Next Return Due	22 April 2025 (12 months from now)

Charges

20 March 2000	Delivered on: 31 March 2000 Satisfied on: 9 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 March 2000

Delivered on: 31 March 2000
Satisfied on: 9 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
8 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
5 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
4 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
15 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 July 2020	Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough Cleveland TS1 5EH to 80 Borough Road Middlesbrough TS1 2JN on 1 July 2020 (1 page)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
14 May 2018	Termination of appointment of Juergen Wischnewski as a director on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Klaus Peter Thrams as a director on 14 May 2018 (1 page)
16 April 2018	Notification of Mykola Popovych as a person with significant control on 9 April 2018 (2 pages)
16 April 2018	Notification of Peter Roman Gasch as a person with significant control on 9 April 2018 (2 pages)
16 April 2018	Cessation of Klaus Peter Thrams as a person with significant control on 9 April 2018 (1 page)
16 April 2018	Cessation of Juergen Wischnewski as a person with significant control on 9 April 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
14 February 2018	Statement of capital following an allotment of shares on 25 July 2017 GBP 24,268 (3 pages)
12 January 2018	Director's details changed for Mr Mykola Popovych on 8 January 2018 (2 pages)
10 January 2018	Appointment of Mr Mykola Popovych as a director on 8 January 2018 (2 pages)
10 January 2018	Appointment of Mr Peter Roman Gasch as a director on 8 January 2018 (2 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 24,267 (4 pages)
20 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 24,267 (4 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 24,267 (4 pages)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 24,267 (4 pages)
22 May 2015	Termination of appointment of Peter Schirmer as a secretary on 31 December 2014 (1 page)
22 May 2015	Termination of appointment of Peter Schirmer as a director on 31 December 2014 (1 page)
22 May 2015	Termination of appointment of Peter Schirmer as a secretary on 31 December 2014 (1 page)
22 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 24,267 (4 pages)
22 May 2015	Termination of appointment of Peter Schirmer as a director on 31 December 2014 (1 page)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
19 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
11 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
11 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 May 2010	Director's details changed for Peter Schirmer on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Klaus Peter Thrams on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Juergen Wischnewski on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Klaus Peter Thrams on 1 May 2010 (2 pages)
29 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Director's details changed for Peter Schirmer on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Peter Schirmer on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Klaus Peter Thrams on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Juergen Wischnewski on 1 May 2010 (2 pages)
29 May 2010	Director's details changed for Juergen Wischnewski on 1 May 2010 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
12 May 2009	Return made up to 01/05/09; full list of members (4 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
14 May 2008	Return made up to 01/05/08; full list of members (4 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 July 2007	Return made up to 01/05/07; no change of members (7 pages)
13 July 2007	Return made up to 01/05/07; no change of members (7 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 May 2006	Return made up to 01/05/06; full list of members (7 pages)
25 May 2006	Return made up to 01/05/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
6 June 2005	Return made up to 01/05/05; full list of members (7 pages)
6 June 2005	Return made up to 01/05/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
10 May 2004	Return made up to 01/05/04; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
28 May 2002	Return made up to 01/05/02; full list of members (7 pages)
28 May 2002	Return made up to 01/05/02; full list of members (7 pages)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	Secretary resigned;director resigned (1 page)
15 February 2002	Secretary resigned;director resigned (1 page)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
14 May 2001	Return made up to 01/05/01; full list of members (7 pages)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Registered office changed on 18/10/00 from: hermitage house hermitage way mansfield nottinghamshire NG18 5ES (1 page)
18 October 2000	Registered office changed on 18/10/00 from: hermitage house hermitage way mansfield nottinghamshire NG18 5ES (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	Director resigned (1 page)
31 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Particulars of mortgage/charge (4 pages)
8 September 1999	Registered office changed on 08/09/99 from: 80 borough road middlesborough teesside TS1 2JN (1 page)
8 September 1999	Registered office changed on 08/09/99 from: 80 borough road middlesborough teesside TS1 2JN (1 page)
31 August 1999	(5 pages)
31 August 1999	(5 pages)
10 June 1999	Return made up to 01/05/99; full list of members (8 pages)
10 June 1999	Return made up to 01/05/99; full list of members (8 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
31 October 1998	(5 pages)
31 October 1998	(5 pages)
7 May 1998	Return made up to 01/05/98; no change of members (4 pages)
7 May 1998	Return made up to 01/05/98; no change of members (4 pages)
28 January 1998	(5 pages)
28 January 1998	(5 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
12 May 1997	Return made up to 01/05/97; no change of members (4 pages)
1 February 1997	(5 pages)
1 February 1997	(5 pages)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
10 May 1996	Return made up to 01/05/96; full list of members (6 pages)
1 November 1995	(8 pages)
1 November 1995	(8 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 May 1995	Return made up to 01/05/95; no change of members (4 pages)
18 May 1995	Return made up to 01/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 October 1979	Memorandum of association (5 pages)