HOW ENGINEERING SERVICES NORTHERN LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HOW ENGINEERING SERVICES NORTHERN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
HOW ENGINEERING SERVICES NORTHERN LIMITED was incorporated 62 years ago on 30/05/1962 and has the registered number: 00725566. The accounts status is DORMANT and accounts are next due on 30/09/2021.

HOW ENGINEERING SERVICES NORTHERN LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PRICEWATERHOUSECOOPERS LLP
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2021 01/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MARK WHITE Jun 1960 British Director 2021-07-29 CURRENT
MR CHRISTOPHER JAMES EDWARDS Nov 1964 British Director 2021-02-03 CURRENT
DAVID SUMMERFIELD May 1934 British Director RESIGNED
MR DANIEL BUSH May 1966 British Director 2017-12-22 UNTIL 2018-06-18 RESIGNED
MR BENJAMIN EDWARD BADCOCK Nov 1969 British Director 2007-10-17 UNTIL 2013-04-24 RESIGNED
BARRY BRACKNALL Jun 1948 British Director 2000-02-17 UNTIL 2000-10-16 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Director 2000-10-16 UNTIL 2017-12-22 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Secretary 1998-08-28 UNTIL 2000-03-17 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 2003-02-28 UNTIL 2017-12-22 RESIGNED
MR TREVOR BRADBURY Nov 1957 British Secretary 1998-04-01 UNTIL 1998-08-28 RESIGNED
MR DANIEL BUSH Secretary 2017-12-22 UNTIL 2018-06-18 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Secretary RESIGNED
MR MARCUS FAUGHEY JONES Nov 1970 British Secretary 2000-03-17 UNTIL 2000-10-16 RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Secretary 2000-10-16 UNTIL 2003-02-28 RESIGNED
MR ANDREW JOHN MCDONALD Secretary 2018-06-18 UNTIL 2021-02-02 RESIGNED
CHRISTOPHER JAMES PARKINSON Dec 1935 British Director RESIGNED
MRS VALERIE ANN LYNCH Mar 1963 British Director 2001-11-19 UNTIL 2003-02-28 RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 1999-05-14 UNTIL 2000-10-16 RESIGNED
MR ANDREW JOHN MCDONALD Jan 1974 British Director 2018-06-18 UNTIL 2021-02-04 RESIGNED
MR ANTHONY KENNETH SMYTHE Jan 1965 British Director 2018-08-31 UNTIL 2021-07-30 RESIGNED
MR TERENCE KEITH PARSONS STEAD Nov 1949 British Director 1998-04-01 UNTIL 1998-08-16 RESIGNED
MR MICHAEL JOHN STOCK Jan 1965 British Director 1999-05-14 UNTIL 2000-03-17 RESIGNED
ALAN GEORGE LAWSON Sep 1945 British Director 1998-06-19 UNTIL 1999-01-31 RESIGNED
GRAHAME GEORGE ROBERT LUDLOW Dec 1946 British Director 1998-06-19 UNTIL 2000-02-17 RESIGNED
DAVID MAURICE CLITHEROE Jul 1952 British Director 2001-10-03 UNTIL 2007-10-17 RESIGNED
GEOFFREY CHARLES HONEYBALL Apr 1944 British Director 2000-10-16 UNTIL 2002-01-18 RESIGNED
CHRISTOPHER GATELEY Mar 1962 British Director 1998-08-27 UNTIL 1999-06-30 RESIGNED
MR JAMES THOMAS FELL Aug 1973 British Director 2013-04-24 UNTIL 2018-08-31 RESIGNED
CLIVE SIDNEY DIXON Dec 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
How Engineering Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANDT PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MEREDANA INVESTMENTS NO.1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KWIKFORM HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KWIKFORM UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BANDT P J H LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BAKER BLYTHE & COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
INDUSTRIAL SERVICES INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
INTERSERVE ENGINEERING LIMITED LEEDS ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
MACLELLAN GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
HOW GROUP TRUST COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
INTERSERVE BUILDING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MITIE TECHNICAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
BANDT HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MODUS FM LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AXIAM (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BANDT LIMITED EDINBURGH SCOTLAND ... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OIC RUN-OFF LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 65120 - Non-life insurance
MICHELIN HOUSE DEVELOPMENT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHELIN HOUSE INVESTMENT COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MID BALTIC REALTY LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW VENTURES (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NEW VENTURES II (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HOWDEN FINANCE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64191 - Banks
NODES MARKET LTD BIRMINGHAM UNITED KINGDOM Active FULL 35140 - Trade of electricity
BORDERLESS UK HOLDINGS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
DEKOVENT UK, LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43320 - Joinery installation