SPACE ENGINEERING SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

SPACE ENGINEERING SERVICES LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
SPACE ENGINEERING SERVICES LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186490. The accounts status is FULL and accounts are next due on 30/09/2024.

SPACE ENGINEERING SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
33190 - Repair of other equipment
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAUSEWAY CENTRAL
BRISTOL
BS4 3QB

This Company Originates in : United Kingdom
Previous trading names include:
SPACE LIMITED (until 12/03/2007)
SPACE COOLING SYSTEMS LIMITED (until 15/05/2006)
SPACE HOLDINGS LIMITED (until 23/04/2004)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANTHONY HOLLINGDALE Nov 1950 British Director 2014-05-22 CURRENT
MR ROGER GUY MAPPERLEY Mar 1965 British Director 2022-06-22 CURRENT
MR DALE NOUCH May 1971 British Director 2007-06-01 CURRENT
MR RICHARD PEARSON Sep 1969 British Director 2022-06-22 CURRENT
MR PAUL DAVID SALMON Aug 1974 British Director 2022-06-22 CURRENT
BRADEN LEE HARRIS May 1981 Australian Director 2021-04-26 CURRENT
MISS DIANE ABRAHAMS Dec 1982 British Director 2022-06-22 CURRENT
MR JOHN ANTHONY HOLLINGDALE Nov 1950 British Director 2004-01-05 UNTIL 2012-01-20 RESIGNED
MR MARK BRIAN WOODS Apr 1970 British Director 2009-07-01 UNTIL 2019-04-10 RESIGNED
MR JOHN ANTHONY HOLLINGDALE Nov 1950 British Secretary 2004-01-05 UNTIL 2013-03-14 RESIGNED
ROBERT WAYNE HALLETT Mar 1952 Secretary RESIGNED
TERENCE DAVID O`SULLIVAN Sep 1942 British Secretary 1999-03-31 UNTIL 2005-05-27 RESIGNED
MR CHARLES MICHAEL MURPHY Secretary 2013-03-14 UNTIL 2021-04-09 RESIGNED
MR RICHARD JAMES TAYLOR May 1964 British Director 2003-09-30 UNTIL 2012-01-20 RESIGNED
MR RICHARD JAMES TAYLOR May 1964 British Director 1999-03-31 UNTIL 1999-08-10 RESIGNED
MR RICHARD JAMES TAYLOR May 1964 British Director 2013-03-14 UNTIL 2014-05-02 RESIGNED
BARRY JOHN STEVENSON Feb 1950 British Director 2003-09-30 UNTIL 2012-01-20 RESIGNED
MR KEITH JOHN SADLER Sep 1958 British Director 2012-01-03 UNTIL 2012-05-12 RESIGNED
MR CHARLES MICHAEL MURPHY Mar 1978 British Director 2009-07-01 UNTIL 2021-04-09 RESIGNED
TERENCE DAVID O`SULLIVAN Sep 1942 British Director RESIGNED
ADRIAN DYER Jul 1962 British Director 1999-08-10 UNTIL 2005-05-27 RESIGNED
ROBERT WAYNE HALLETT Mar 1952 Director RESIGNED
MR ROBERT DEAN FROST Apr 1969 British Director 2007-06-01 UNTIL 2013-02-05 RESIGNED
ROGER JOHN BRYANT Oct 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Cooling Systems Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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