1ST ENGINEERING SOLUTIONS LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9DE

Company number 08843536
Status Active
Incorporation Date 14 January 2014
Company Type Private Limited Company
Address 206 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Claudine Belmar as a director on 9 December 2016; Appointment of Mr Shane Smith as a director on 9 December 2016. The most likely internet sites of 1ST ENGINEERING SOLUTIONS LIMITED are www.1stengineeringsolutions.co.uk, and www.1st-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. 1st Engineering Solutions Limited is a Private Limited Company. The company registration number is 08843536. 1st Engineering Solutions Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of 1st Engineering Solutions Limited is 206 Turners Hill Cheshunt Hertfordshire En8 9de. The company`s financial liabilities are £0.05k. It is £-0.05k against last year. The cash in hand is £0.1k. It is £0k against last year. . SMITH, Shane is a Director of the company. Secretary TALBOTT, Gavin has been resigned. Director BELMAR, Claudine has been resigned. Director BELMAR, Manny has been resigned. Director TALBOTT, Gavin has been resigned. The company operates in "Other service activities n.e.c.".


1st engineering solutions Key Finiance

LIABILITIES £0.05k
-50%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SMITH, Shane
Appointed Date: 09 December 2016
28 years old

Resigned Directors

Secretary
TALBOTT, Gavin
Resigned: 26 February 2015
Appointed Date: 14 January 2014
Director
BELMAR, Claudine
Resigned: 09 December 2016
Appointed Date: 26 August 2016
50 years old
Director
BELMAR, Manny
Resigned: 26 August 2016
Appointed Date: 14 January 2014
52 years old
Director
TALBOTT, Gavin
Resigned: 26 February 2015
Appointed Date: 14 January 2014
48 years old

Persons With Significant Control

Mr Shane Smith
Notified on: 9 December 2016
28 years old
Nature of control: Ownership of shares – 75% or more

1ST ENGINEERING SOLUTIONS LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
20 Dec 2016
Termination of appointment of Claudine Belmar as a director on 9 December 2016
14 Dec 2016
Appointment of Mr Shane Smith as a director on 9 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Termination of appointment of Manny Belmar as a director on 26 August 2016
...
... and 7 more events
26 Feb 2015
Termination of appointment of Gavin Talbott as a director on 26 February 2015
26 Feb 2015
Termination of appointment of Gavin Talbott as a secretary on 26 February 2015
26 Feb 2015
Director's details changed for Mr Manny Belmar on 26 February 2015
26 Feb 2015
Termination of appointment of Gavin Talbott as a director on 26 February 2015
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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