INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED
PROLOGIS PARK COVENTRY

Hellopages » West Midlands » Coventry » CV6 4BU

Company number 02696715
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, COLONNADE POINT, PROLOGIS PARK COVENTRY, WEST MIDLAND, CV6 4BU
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED are www.industrialengineeringservicesmidlands.co.uk, and www.industrial-engineering-services-midlands.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and nine months. Industrial Engineering Services Midlands Limited is a Private Limited Company. The company registration number is 02696715. Industrial Engineering Services Midlands Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Industrial Engineering Services Midlands Limited is International House Colonnade Point Prologis Park Coventry West Midland Cv6 4bu. The company`s financial liabilities are £400.58k. It is £19.07k against last year. The cash in hand is £93k. It is £-76.63k against last year. And the total assets are £495.04k, which is £66.48k against last year. BOURNE, Heather Irene is a Secretary of the company. BOURNE, David James Leslie is a Director of the company. Secretary BOURNE, David James Leslie has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary YEOMANS, Roy Douglas has been resigned. Director EVANS, David Middleton has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


industrial engineering services (midlands) Key Finiance

LIABILITIES £400.58k
+4%
CASH £93k
-46%
TOTAL ASSETS £495.04k
+15%
All Financial Figures

Current Directors

Secretary
BOURNE, Heather Irene
Appointed Date: 23 March 2003

Director
BOURNE, David James Leslie
Appointed Date: 02 April 1992
79 years old

Resigned Directors

Secretary
BOURNE, David James Leslie
Resigned: 01 October 1992
Appointed Date: 02 April 1992

Nominee Secretary
THOMAS, Howard
Resigned: 02 April 1992
Appointed Date: 12 March 1992

Secretary
YEOMANS, Roy Douglas
Resigned: 23 March 2003
Appointed Date: 01 October 1992

Director
EVANS, David Middleton
Resigned: 31 August 2002
Appointed Date: 02 April 1992
89 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 April 1992
Appointed Date: 12 March 1992
63 years old

Persons With Significant Control

Exhibition &Industrial Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL ENGINEERING SERVICES (MIDLANDS) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 August 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 54 more events
07 May 1992
Company name changed ticketdata LIMITED\certificate issued on 08/05/92

07 May 1992
Registered office changed on 07/05/92 from: 16 st. John street london EC1M 4AY

07 May 1992
New secretary appointed;director resigned;new director appointed

07 May 1992
Secretary resigned;new director appointed

12 Mar 1992
Incorporation