Company number 09522873
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Registration of charge 095228730003, created on 18 January 2017; Memorandum and Articles of Association. The most likely internet sites of BRITISH ENGINEERING SERVICES HOLDCO LIMITED are www.britishengineeringservicesholdco.co.uk, and www.british-engineering-services-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight 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 Holdco Limited is a Private Limited Company.
The company registration number is 09522873. British Engineering Services Holdco Limited has been working since 01 April 2015.
The present status of the company is Active. The registered address of British Engineering Services Holdco 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. HOUGHTON, Richard Alexander is a Director of the company. KASSAI, Florencia is a Director of the company. KAY, Stewart Thomas is a Director of the company. KINSEY, Andrew John 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
Resigned Directors
Persons With Significant Control
British Engineering Services Finco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRITISH ENGINEERING SERVICES HOLDCO LIMITED Events
07 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jan 2017
Registration of charge 095228730003, created on 18 January 2017
17 Nov 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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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
07 Nov 2016
Satisfaction of charge 095228730001 in full
...
... and 14 more events
03 Dec 2015
Statement of capital following an allotment of shares on 31 October 2015
24 Nov 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
09 Nov 2015
Previous accounting period shortened from 30 April 2016 to 30 October 2015
01 May 2015
Registration of charge 095228730001, created on 14 April 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 January 2017
Charge code 0952 2873 0003
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent)
Description: N/A…
20 October 2016
Charge code 0952 2873 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
14 April 2015
Charge code 0952 2873 0001
Delivered: 1 May 2015
Status: Satisfied
on 7 November 2016
Persons entitled: Royal & Sun Alliance Insurance PLC as Security Agent
Description: Contains fixed charge…