BRITISH ENGINEERING SERVICES TOPCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BRITISH ENGINEERING SERVICES TOPCO LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRITISH ENGINEERING SERVICES TOPCO LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09522491. The accounts status is GROUP.
BRITISH ENGINEERING SERVICES TOPCO LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09522491. The accounts status is GROUP.
BRITISH ENGINEERING SERVICES TOPCO LIMITED - WARRINGTON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VERTIGO TOPCO LIMITED (until 07/12/2015)
VERTIGO TOPCO LIMITED (until 07/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2022 | 15/04/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN JAMES LOMAX | Jun 1979 | British | Director | 2021-12-17 | CURRENT |
MR ANDREW JOHN KINSEY | Jul 1970 | British | Director | 2021-12-17 | CURRENT |
MR EDWARD MUIRHEAD FRASER | Feb 1985 | British | Director | 2016-05-06 UNTIL 2020-09-04 | RESIGNED |
MR TIMOTHY CHARLES SMALLBONE | Oct 1966 | British | Director | 2015-04-01 UNTIL 2016-03-24 | RESIGNED |
GAVIN SCARR-HALL | Aug 1966 | British | Director | 2015-10-31 UNTIL 2016-08-31 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2015-10-31 UNTIL 2017-10-06 | RESIGNED |
STEWART THOMAS KAY | May 1962 | British | Director | 2015-10-31 UNTIL 2021-12-17 | RESIGNED |
MR PAUL RICHARD HIRST | Nov 1970 | British | Director | 2017-03-20 UNTIL 2021-12-17 | RESIGNED |
MS FLORENCIA KASSAI | May 1974 | Hungarian | Director | 2015-04-01 UNTIL 2021-02-05 | RESIGNED |
MR RICHARD ALEXANDER HOUGHTON | Oct 1958 | Irish | Director | 2015-10-31 UNTIL 2021-02-05 | RESIGNED |
MR STEVEN CHRISTOPHER DENNISON | Mar 1965 | British | Director | 2017-10-06 UNTIL 2021-05-31 | RESIGNED |
MR JOHN BREHENY | Dec 1981 | British | Director | 2020-09-04 UNTIL 2021-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Engineering Services Bidco Limited | 2021-02-05 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |