IMTECH ENGINEERING SERVICES NORTH LTD
PRESTON SMITH GROUP UK LIMITED SMITH ELECTRICAL UK LIMITED J. SMITH & SONS LIMITED

Hellopages » Lancashire » Fylde » PR4 2DZ
Company number 01677991
Status Active
Incorporation Date 12 November 1982
Company Type Private Limited Company
Address CALDER HOUSE, ST GEORGES PARK KIRKHAM, PRESTON, LANCASHIRE, PR4 2DZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 October 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of IMTECH ENGINEERING SERVICES NORTH LTD are www.imtechengineeringservicesnorth.co.uk, and www.imtech-engineering-services-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. Imtech Engineering Services North Ltd is a Private Limited Company. The company registration number is 01677991. Imtech Engineering Services North Ltd has been working since 12 November 1982. The present status of the company is Active. The registered address of Imtech Engineering Services North Ltd is Calder House St Georges Park Kirkham Preston Lancashire Pr4 2dz. . BOOTH, Michael is a Director of the company. MILNES, Steven Alan is a Director of the company. Secretary BROOK, Martin Clive has been resigned. Secretary GAULTER, Stephen has been resigned. Secretary MACKINTOSH, Kenneth Ian has been resigned. Secretary SMITH, Neville Antony has been resigned. Secretary SUTCLIFFE, Julian Alexander has been resigned. Secretary WATT, Alexander has been resigned. Director BROOK, Martin Clive has been resigned. Director CONNOLLY, Gary Edward has been resigned. Director DOWD, Gary William has been resigned. Director DUGDALE, William James has been resigned. Director GAULTER, Stephen has been resigned. Director GAULTER, Stephen has been resigned. Director HARRISON, Philip Andrew has been resigned. Director KAVANAGH, Paul has been resigned. Director MACKINTOSH, Kenneth Ian has been resigned. Director MCEACHAN, Alastair has been resigned. Director SHAW, Graham has been resigned. Director SMITH, Jack has been resigned. Director SMITH, Jeffrey Carter has been resigned. Director SMITH, Neville Antony has been resigned. Director SMITH, Neville Antony has been resigned. Director SMITH, Peter Brian has been resigned. Director SMITH, Peter Brian has been resigned. Director SMITH, Roger Alan has been resigned. Director SMITH, Stephen John has been resigned. Director WATT, Alexander has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BOOTH, Michael
Appointed Date: 01 January 2016
51 years old
Director
MILNES, Steven Alan
Appointed Date: 01 January 2014
60 years old

Resigned Directors

Secretary
BROOK, Martin Clive
Resigned: 31 March 2009
Appointed Date: 23 December 2004
Secretary
GAULTER, Stephen
Resigned: 25 July 2003
Appointed Date: 01 November 2000
Secretary
MACKINTOSH, Kenneth Ian
Resigned: 04 January 2016
Appointed Date: 30 April 2012
Secretary
SMITH, Neville Antony
Resigned: 01 November 2000
Secretary
SUTCLIFFE, Julian Alexander
Resigned: 23 December 2004
Appointed Date: 25 July 2003
Secretary
WATT, Alexander
Resigned: 30 April 2012
Appointed Date: 31 March 2009
Director
BROOK, Martin Clive
Resigned: 01 January 2013
Appointed Date: 01 September 1998
69 years old
Director
CONNOLLY, Gary Edward
Resigned: 27 April 2011
Appointed Date: 01 December 2010
65 years old
Director
DOWD, Gary William
Resigned: 16 January 2014
Appointed Date: 01 April 2006
58 years old
Director
DUGDALE, William James
Resigned: 19 July 2000
69 years old
Director
GAULTER, Stephen
Resigned: 09 December 2008
Appointed Date: 01 February 2004
68 years old
Director
GAULTER, Stephen
Resigned: 25 July 2003
Director
HARRISON, Philip Andrew
Resigned: 31 March 2014
Appointed Date: 22 April 2008
56 years old
Director
KAVANAGH, Paul
Resigned: 01 January 2016
Appointed Date: 27 August 2015
68 years old
Director
MACKINTOSH, Kenneth Ian
Resigned: 04 January 2016
Appointed Date: 14 January 2013
63 years old
Director
MCEACHAN, Alastair
Resigned: 27 April 2011
Appointed Date: 03 March 2008
71 years old
Director
SHAW, Graham
Resigned: 27 April 2011
69 years old
Director
SMITH, Jack
Resigned: 25 December 1995
100 years old
Director
SMITH, Jeffrey Carter
Resigned: 27 April 2011
Appointed Date: 01 April 2006
52 years old
Director
SMITH, Neville Antony
Resigned: 27 April 2011
Appointed Date: 08 February 2010
77 years old
Director
SMITH, Neville Antony
Resigned: 01 April 2003
77 years old
Director
SMITH, Peter Brian
Resigned: 27 April 2011
Appointed Date: 08 February 2010
75 years old
Director
SMITH, Peter Brian
Resigned: 01 April 2003
75 years old
Director
SMITH, Roger Alan
Resigned: 31 March 2011
74 years old
Director
SMITH, Stephen John
Resigned: 01 January 2013
62 years old
Director
WATT, Alexander
Resigned: 27 April 2011
Appointed Date: 22 April 2008
77 years old

Persons With Significant Control

Essci Engineering Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Fund Iv A Lp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

IMTECH ENGINEERING SERVICES NORTH LTD Events

03 Mar 2017
Full accounts made up to 31 October 2016
24 Feb 2017
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Sep 2016
Current accounting period shortened from 31 March 2017 to 31 October 2016
24 Feb 2016
Auditor's resignation
...
... and 152 more events
13 Jul 1987
New director appointed
06 Jan 1987
Accounts for a small company made up to 31 March 1986
06 Jan 1987
Return made up to 11/08/86; full list of members
06 Dec 1986
New director appointed
12 Nov 1982
Incorporation

IMTECH ENGINEERING SERVICES NORTH LTD Charges

28 August 2015
Charge code 0167 7991 0003
Delivered: 29 August 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
22 September 2004
An omnibus guarantee and set-off agreement
Delivered: 2 October 2004
Status: Satisfied on 3 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 September 2004
Debenture
Delivered: 2 October 2004
Status: Satisfied on 3 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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