ENGINEERING SAFETY INSPECTION SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

ENGINEERING SAFETY INSPECTION SERVICES LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
ENGINEERING SAFETY INSPECTION SERVICES LIMITED was incorporated 27 years ago on 26/03/1997 and has the registered number: 03340216. The accounts status is SMALL and accounts are next due on 30/09/2024.

ENGINEERING SAFETY INSPECTION SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

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

Registered Office

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CLIFFORD REEVES Mar 1976 British Director 2023-05-22 CURRENT
MR JOHN WILLIAM LENNOX Nov 1960 British Director 2023-05-22 CURRENT
WALTER JAMES ROWE Jul 1981 Irish Director 2023-05-22 CURRENT
JEAN ELEANOR NETHERCOTT Sep 1940 British Director 2000-07-06 UNTIL 2001-08-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-26 UNTIL 1997-03-26 RESIGNED
STEVE WARD Dec 1955 British Director 2001-09-03 UNTIL 2022-07-29 RESIGNED
MR MALCOLM BRIAN HARRIS Secretary 2022-07-29 UNTIL 2023-03-03 RESIGNED
CHRISTOPHER JOHN HUMPHREYS Aug 1951 British Secretary 2000-07-06 UNTIL 2001-08-28 RESIGNED
JEAN ELEANOR NETHERCOTT Sep 1940 British Secretary 1997-03-26 UNTIL 2000-07-06 RESIGNED
MRS MINERVA SHARRY Secretary 2016-03-01 UNTIL 2022-07-29 RESIGNED
MR ROGER EDWARD SUMNER Oct 1944 British Secretary 2001-08-28 UNTIL 2013-09-20 RESIGNED
MR DAVID VICTOR TAYLOR Secretary 2013-09-20 UNTIL 2016-03-01 RESIGNED
MR RICHARD HARDEN Feb 1977 British Director 2022-07-29 UNTIL 2023-05-22 RESIGNED
MR MARK ANDREW TAYLOR Oct 1962 British Director 2001-09-03 UNTIL 2022-07-29 RESIGNED
MR DAVID VICTOR TAYLOR Sep 1936 British Director 2001-08-28 UNTIL 2019-08-21 RESIGNED
MR ROGER EDWARD SUMNER Oct 1944 British Director 2001-08-28 UNTIL 2013-11-05 RESIGNED
BRIAN JOHN NETHERCOTT Jan 1941 British Director 1997-03-26 UNTIL 2000-06-13 RESIGNED
JOHN MANNERS MCMASTER Mar 1952 British Director 2015-11-24 UNTIL 2017-09-04 RESIGNED
MR CHRISTOPHER RODNEY MACE Mar 1960 British Director 2001-09-03 UNTIL 2003-03-31 RESIGNED
MR MALCOLM BRIAN HARRIS Jul 1969 British Director 2022-07-29 UNTIL 2023-03-03 RESIGNED
MR JAMES HEW FALLAS Mar 1961 British Director 2019-10-01 UNTIL 2022-07-29 RESIGNED
MS NICOLA CLAIRE GRAY Jan 1986 British Director 2023-05-22 UNTIL 2023-05-22 RESIGNED
MRS CHRISTINE ANNE FRYATT Dec 1950 British Director 2003-10-01 UNTIL 2008-12-31 RESIGNED
DAVID ARTHUR FISHER Mar 1954 British Director 2003-04-01 UNTIL 2018-05-01 RESIGNED
MR MICHAEL JOHN DRAKE Sep 1967 British Director 2009-10-01 UNTIL 2017-04-29 RESIGNED
DUNCAN COOPER Oct 1961 British Director 2023-03-03 UNTIL 2023-05-22 RESIGNED
RUTH CAWCUTT Dec 1943 British Director 2001-09-03 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Services Engineering Holdco Limited 2023-05-22 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aquatronic Group Management Limited 2016-04-06 - 2023-05-22 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ENGINEERING_SAFETY_INSPEC - Accounts 2024-01-13 30-09-2022 £38,863 Cash £74,676 equity

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