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 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
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 |
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 |