ENGINEERING SERVICES PARTNERSHIP LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2BX
Company number 03328057
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR0 2BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Iain Keith Powell as a director on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGINEERING SERVICES PARTNERSHIP LIMITED are www.engineeringservicespartnership.co.uk, and www.engineering-services-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Engineering Services Partnership Limited is a Private Limited Company. The company registration number is 03328057. Engineering Services Partnership Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Engineering Services Partnership Limited is Lansdowne Building 2 Lansdowne Road Croydon Cr0 2bx. . GRAY, John Wilson is a Secretary of the company. GRAHAM-CLARE, Philip John is a Director of the company. KENT, Darryl David is a Director of the company. POLLARD, Andrew is a Director of the company. POWELL, Iain Keith is a Director of the company. RUSH, David John Arthur is a Director of the company. Secretary HAYDAY, Brian Arthur has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHALKLEY, Derek Brian has been resigned. Director HAYES, Robert Alan has been resigned. Director NEEDHAM, David James has been resigned. Director THOMPSON, Peter John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GRAY, John Wilson
Appointed Date: 12 June 2008

Director
GRAHAM-CLARE, Philip John
Appointed Date: 05 March 1997
65 years old

Director
KENT, Darryl David
Appointed Date: 01 October 1999
59 years old

Director
POLLARD, Andrew
Appointed Date: 01 April 2010
61 years old

Director
POWELL, Iain Keith
Appointed Date: 01 February 2017
54 years old

Director
RUSH, David John Arthur
Appointed Date: 01 November 2007
68 years old

Resigned Directors

Secretary
HAYDAY, Brian Arthur
Resigned: 11 June 2008
Appointed Date: 05 March 1997

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Director
CHALKLEY, Derek Brian
Resigned: 31 March 2013
Appointed Date: 05 March 1997
73 years old

Director
HAYES, Robert Alan
Resigned: 10 December 2007
Appointed Date: 01 September 2003
70 years old

Director
NEEDHAM, David James
Resigned: 31 March 2010
Appointed Date: 31 July 2004
61 years old

Director
THOMPSON, Peter John
Resigned: 31 August 1999
Appointed Date: 05 March 1997
88 years old

ENGINEERING SERVICES PARTNERSHIP LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Mar 2017
Appointment of Mr Iain Keith Powell as a director on 1 February 2017
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 40,150

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
01 Sep 1997
Ad 05/03/97--------- £ si 13399@1=13399 £ ic 1/13400
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
01 Sep 1997
Registered office changed on 01/09/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
05 Mar 1997
Incorporation

ENGINEERING SERVICES PARTNERSHIP LIMITED Charges

14 February 2006
Debenture
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2001
Debenture
Delivered: 25 October 2001
Status: Satisfied on 7 July 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…