BARNES ENGINEERING (HOLDINGS) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 05984773
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Joanne Barnes on 5 April 2016; Director's details changed for Ian Barnes on 5 April 2016. The most likely internet sites of BARNES ENGINEERING (HOLDINGS) LIMITED are www.barnesengineeringholdings.co.uk, and www.barnes-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Barnes Engineering Holdings Limited is a Private Limited Company. The company registration number is 05984773. Barnes Engineering Holdings Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Barnes Engineering Holdings Limited is Station House North Street Havant Hampshire Po9 1qu. . BARNES, Joanne is a Secretary of the company. BARNES, Ian is a Director of the company. BARNES, Joanne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARNES, Joanne
Appointed Date: 01 November 2006

Director
BARNES, Ian
Appointed Date: 01 November 2006
61 years old

Director
BARNES, Joanne
Appointed Date: 01 November 2006
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Ian Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mrs Joanne Barnes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BARNES ENGINEERING (HOLDINGS) LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
24 Oct 2016
Director's details changed for Joanne Barnes on 5 April 2016
24 Oct 2016
Director's details changed for Ian Barnes on 5 April 2016
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

...
... and 22 more events
05 Dec 2006
Particulars of contract relating to shares
05 Dec 2006
Ad 03/11/06--------- £ si 99@1=99 £ ic 1/100
04 Dec 2006
Accounting reference date shortened from 30/11/07 to 31/03/07
01 Nov 2006
Secretary resigned
01 Nov 2006
Incorporation