LINDSEY ENGINEERING SERVICES LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

LINDSEY ENGINEERING SERVICES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
LINDSEY ENGINEERING SERVICES LIMITED was incorporated 19 years ago on 21/11/2004 and has the registered number: 05292423. The accounts status is FULL.

LINDSEY ENGINEERING SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

1180 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEJENDER SINGH CHAUDHARY Secretary 2018-05-23 CURRENT
MR JONATHAN R. SHATTOCK Mar 1964 British Director 2016-11-30 CURRENT
MR DAVID ELLIS Nov 1972 British Director 2019-06-03 CURRENT
KARL ANDREW HILL Aug 1965 British Secretary 2004-11-21 UNTIL 2008-08-22 RESIGNED
ALLYN BYRAM TAYLOR Jul 1948 United States Director 2008-08-22 UNTIL 2011-06-07 RESIGNED
ANNE GLOVER MACRAE British Secretary 2008-08-22 UNTIL 2010-01-18 RESIGNED
MR MICHAEL NORRIS Secretary 2010-01-18 UNTIL 2018-05-23 RESIGNED
MICHAEL SEAN UDOVIC United States Secretary 2008-08-22 UNTIL 2015-09-01 RESIGNED
MR ROBERT ANTHONY MICHAEL IRVIN Mar 1958 British Director 2011-06-07 UNTIL 2013-10-23 RESIGNED
GREGORY JAMES STRATFORD Apr 1959 British Director 2004-11-21 UNTIL 2008-08-22 RESIGNED
PHILIP JOHN STASSI Aug 1955 United States Director 2008-08-22 UNTIL 2016-06-30 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2018-09-05 UNTIL 2019-04-26 RESIGNED
MR GRAHAM ROGER JONES Mar 1948 British Director 2008-08-22 UNTIL 2012-01-01 RESIGNED
MR MICHAEL JOHN JEX May 1951 British Director 2004-11-21 UNTIL 2008-08-22 RESIGNED
MR IAN MICHAEL GREENBECK Jun 1959 British Director 2004-11-21 UNTIL 2008-08-22 RESIGNED
KARL ANDREW HILL Aug 1965 British Director 2004-11-21 UNTIL 2008-08-22 RESIGNED
STEPHEN CHARLES HALLBERG May 1955 British Director 2005-12-16 UNTIL 2008-08-22 RESIGNED
MR ROBERT SHEPHERD DUFF Sep 1959 British Director 2012-01-01 UNTIL 2017-01-17 RESIGNED
MR JOHN CONOR DOYLE Dec 1959 Irish Director 2013-10-22 UNTIL 2016-10-07 RESIGNED
PHILIP MICHAEL BRADLEY Feb 1968 British Director 2004-11-21 UNTIL 2008-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jacobs Engineering Uk Limited 2016-04-06 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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