A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED -


Company Profile Company Filings

Overview

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED is a Private Limited Company from and has the status: Active.
A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED was incorporated 49 years ago on 31/07/1974 and has the registered number: 01179302. The accounts status is FULL and accounts are next due on 30/11/2024.

A. & B. ENGINEERING (ELECTRICAL SERVICE DIVISION) LIMITED -

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

11 DERBY LANE
L13 6QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NORMAN KENNEDY Feb 1972 British Director 2011-03-01 CURRENT
MR IAN COOPER Aug 1971 British Director 2004-05-13 CURRENT
MR MATTHEW JAMES BORLASE Feb 1977 British Director 2020-04-09 CURRENT
KAREN PILKINGTON British Secretary 2006-09-11 CURRENT
ANDREW STANLEY Apr 1970 British Director 2003-06-01 UNTIL 2023-07-18 RESIGNED
MR PAUL KENNILS May 1964 British Director 2011-03-01 UNTIL 2020-05-07 RESIGNED
WILLIAM EDWARD GILES Dec 1943 British Director RESIGNED
PATRICIA ANN GILES Mar 1945 British Director 1998-12-23 UNTIL 2004-05-13 RESIGNED
CHARLES GLYNN DAVIES Sep 1929 British Director RESIGNED
PAMELA CROSBY British Director 2003-06-01 UNTIL 2006-08-25 RESIGNED
JOSEPH CARROLL Jul 1960 British Director 2004-05-13 UNTIL 2011-03-04 RESIGNED
MR CHRISTOPHER PAUL KING British Secretary RESIGNED
PAMELA CROSBY British Secretary 1997-06-03 UNTIL 2006-08-25 RESIGNED
MR ARTHUR JAMES WINTHORPE Oct 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&B Engineering (Esd) Limited 2023-07-18 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Stanley 2017-06-07 - 2022-11-16 4/1970 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUYTON & PRESCOT GOLF CLUB LIMITED HUYTON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED LIVERPOOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
DAVIES KING DEVELOPMENTS LIMITED CHESHIRE Dissolved... TOTAL EXEMPTION FULL 7011 - Development & sell real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED LIVERPOOL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
TNT EXTREME WRESTLING LIMITED LIVERPOOL ENGLAND Active MICRO ENTITY 90010 - Performing arts
A&B ENGINEERING MEP LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 43210 - Electrical installation
A&B ENGINEERING (ESD) LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.