BECK & POLLITZER ENGINEERING HOLDINGS LTD. - DARTFORD


Company Profile Company Filings

Overview

BECK & POLLITZER ENGINEERING HOLDINGS LTD. is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BECK & POLLITZER ENGINEERING HOLDINGS LTD. was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514191. The accounts status is FULL and accounts are next due on 30/09/2024.

BECK & POLLITZER ENGINEERING HOLDINGS LTD. - DARTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES HARRIS Mar 1977 British Director 2024-02-13 CURRENT
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2023-12-12 CURRENT
MR ROMAIN JEAN PATRICK PROUVOST Aug 1979 French Director 2016-09-19 CURRENT
MR ANTHONY DAVID PERCIVAL Sep 1958 British Director 1998-03-14 UNTIL 2008-07-11 RESIGNED
PAUL CHRISTOPHER MARSON-SMITH Aug 1960 British Director 1998-03-14 UNTIL 1998-10-19 RESIGNED
MR FRASER DINNING RUNCIMAN Secretary 2011-05-09 UNTIL 2017-10-31 RESIGNED
STEPHEN MICHAEL SLATER Mar 1958 British Secretary 1998-02-20 UNTIL 2011-05-09 RESIGNED
MR IVO VESSELINOV Secretary 2017-09-04 UNTIL 2023-12-12 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Secretary 1998-02-20 UNTIL 1998-02-20 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1998-02-20 UNTIL 1998-02-20 RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2022-09-26 UNTIL 2023-07-14 RESIGNED
MARTIN WEBSTER Jul 1958 Nominee Director 1998-02-20 UNTIL 1998-02-20 RESIGNED
MR IAN CLARK WATSON Feb 1943 British Director 1999-10-04 UNTIL 2000-06-27 RESIGNED
STEPHEN MICHAEL SLATER Mar 1958 British Director 1998-02-20 UNTIL 2012-04-23 RESIGNED
MR FRASER DINNING RUNCIMAN Jun 1959 British Director 2011-05-09 UNTIL 2017-10-31 RESIGNED
MR IVO VESSELINOV Jul 1976 British Director 2017-09-04 UNTIL 2023-12-12 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 1998-03-14 UNTIL 2000-09-29 RESIGNED
MR ANTHONY DAVID PERCIVAL Sep 1958 British Director 2012-07-02 UNTIL 2013-09-26 RESIGNED
ROBERT JOHN MOORE May 1940 British Director 1998-03-14 UNTIL 2000-09-30 RESIGNED
COLIN LESLIE MILLS Dec 1940 British Director 1998-03-14 UNTIL 2002-12-31 RESIGNED
EDWIN RICHARD MERRY Mar 1937 British Director 1998-03-14 UNTIL 1999-12-31 RESIGNED
MR ANDREW HODGSON Sep 1965 British Director 2013-09-02 UNTIL 2022-09-08 RESIGNED
JAMES PETER FOXALL Apr 1950 British Director 1998-02-20 UNTIL 2003-07-01 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 1999-02-26 UNTIL 2003-01-31 RESIGNED
MR NORMAN DAVIES Mar 1958 British Director 2008-08-29 UNTIL 2010-12-17 RESIGNED
MR MICHAEL JAMES BARRY May 1944 British Director 2003-02-01 UNTIL 2012-05-28 RESIGNED
JAMES KENNETH ALEXANDER BARBOUR SMITH Nov 1966 British Director 1998-09-29 UNTIL 2004-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beck & Pollitzer Limited 2019-07-24 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beck & Pollitzer Holdings Ltd 2016-04-06 - 2019-07-24 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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