TECHNICAL ENGINEERING SERVICES (UK) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA3 0JG

Company number 04048290
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address SEAVORCHARTERED, UNIT GB CLIFFORD COURT, COOPER WAY, PARKHOUSE, CARLISLE, ENGLAND, CA3 0JG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Dalmar House Barras Lane Dalston Carlisle Cumbria CA5 7NY to C/O Seavorchartered Unit Gb Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG on 28 January 2016. The most likely internet sites of TECHNICAL ENGINEERING SERVICES (UK) LIMITED are www.technicalengineeringservicesuk.co.uk, and www.technical-engineering-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Technical Engineering Services Uk Limited is a Private Limited Company. The company registration number is 04048290. Technical Engineering Services Uk Limited has been working since 07 August 2000. The present status of the company is Active. The registered address of Technical Engineering Services Uk Limited is Seavorchartered Unit Gb Clifford Court Cooper Way Parkhouse Carlisle England Ca3 0jg. The company`s financial liabilities are £151.51k. It is £-6.56k against last year. The cash in hand is £77.02k. It is £-74.76k against last year. And the total assets are £176.36k, which is £-4.02k against last year. GRAHAM, Rita is a Secretary of the company. GRAHAM, Howard Ronald is a Director of the company. GRAHAM, Rita is a Director of the company. GRAHAM, Steven Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


technical engineering services (uk) Key Finiance

LIABILITIES £151.51k
-5%
CASH £77.02k
-50%
TOTAL ASSETS £176.36k
-3%
All Financial Figures

Current Directors

Secretary
GRAHAM, Rita
Appointed Date: 07 August 2000
Director
GRAHAM, Howard Ronald
Appointed Date: 07 August 2000
71 years old
Director
GRAHAM, Rita
Appointed Date: 06 April 2014
69 years old
Director
GRAHAM, Steven Thomas
Appointed Date: 01 May 2009
42 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 August 2000
Appointed Date: 07 August 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 August 2000
Appointed Date: 07 August 2000

Persons With Significant Control

Mr Howard Ronald Graham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Thomas Graham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNICAL ENGINEERING SERVICES (UK) LIMITED Events

19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jan 2016
Registered office address changed from Dalmar House Barras Lane Dalston Carlisle Cumbria CA5 7NY to C/O Seavorchartered Unit Gb Clifford Court, Cooper Way Parkhouse Carlisle CA3 0JG on 28 January 2016
01 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
17 Aug 2000
New director appointed
17 Aug 2000
New secretary appointed
07 Aug 2000
Incorporation

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