ENGINEERING BUSINESS SOLUTIONS LIMITED
BRASSINGTON MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 4HL

Company number 03628484
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address MELBOURNE COTTAGE, WEST END, BRASSINGTON MATLOCK, DERBYSHIRE, DE4 4HL
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 2 . The most likely internet sites of ENGINEERING BUSINESS SOLUTIONS LIMITED are www.engineeringbusinesssolutions.co.uk, and www.engineering-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Engineering Business Solutions Limited is a Private Limited Company. The company registration number is 03628484. Engineering Business Solutions Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of Engineering Business Solutions Limited is Melbourne Cottage West End Brassington Matlock Derbyshire De4 4hl. . GRATTON, Alison Dawn is a Secretary of the company. RATCLIFFE, Timothy John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GRATTON, Alison Dawn
Appointed Date: 08 September 1998

Director
RATCLIFFE, Timothy John
Appointed Date: 08 September 1998
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Persons With Significant Control

Mr Timothy John Ratcliffe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ENGINEERING BUSINESS SOLUTIONS LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
24 Jun 2016
Micro company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 39 more events
10 Sep 1998
New secretary appointed
10 Sep 1998
Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
10 Sep 1998
Secretary resigned;director resigned
10 Sep 1998
Director resigned
08 Sep 1998
Incorporation