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 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
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 |