BRITISH ENGINEERING SERVICES FINCO LIMITED
MANCHESTER VERTIGO FINCO LIMITED

Hellopages » Greater Manchester » Manchester » M1 4JB

Company number 09522679
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address BRITISH ENGINEERING SERVICES 3RD FLOOR, 5 NEW YORK STREET, MANCHESTER, UNITED KINGDOM, M1 4JB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Memorandum and Articles of Association; Resolutions RES13 ‐ Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent of the company to act in connection with documents and ancillary docuemets thereto 18/10/2016 RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of BRITISH ENGINEERING SERVICES FINCO LIMITED are www.britishengineeringservicesfinco.co.uk, and www.british-engineering-services-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Engineering Services Finco Limited is a Private Limited Company. The company registration number is 09522679. British Engineering Services Finco Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of British Engineering Services Finco Limited is British Engineering Services 3rd Floor 5 New York Street Manchester United Kingdom M1 4jb. . FRASER, Edward Muirhead is a Director of the company. KASSAI, Florencia is a Director of the company. KAY, Stewart Thomas is a Director of the company. KRIGE, Lynn Gillian is a Director of the company. Director SMALLBONE, Timothy Charles has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
FRASER, Edward Muirhead
Appointed Date: 06 May 2016
40 years old
Director
KASSAI, Florencia
Appointed Date: 01 April 2015
51 years old
Director
KAY, Stewart Thomas
Appointed Date: 01 April 2016
63 years old
Director
KRIGE, Lynn Gillian
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Director
SMALLBONE, Timothy Charles
Resigned: 24 March 2016
Appointed Date: 01 April 2015
58 years old

Persons With Significant Control

British Engineering Services Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH ENGINEERING SERVICES FINCO LIMITED Events

07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES13 ‐ Approval of docs listed directors authorised to take actions or enter into other documents they consider appropriate and do all things neccessary with the documents british engineering services topco LIMITED be appointed as an agent of the company to act in connection with documents and ancillary docuemets thereto 18/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2016
Registration of charge 095226790001, created on 20 October 2016
06 Sep 2016
Current accounting period extended from 30 October 2016 to 31 December 2016
...
... and 9 more events
07 Dec 2015
Change of name notice
03 Dec 2015
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 802.21
24 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2015
Previous accounting period shortened from 30 April 2016 to 30 October 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITISH ENGINEERING SERVICES FINCO LIMITED Charges

20 October 2016
Charge code 0952 2679 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…

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