BRITISH ENGINEERING SERVICES LIMITED
MANCHESTER VERTIGO BIDCO LIMITED

Hellopages » Greater Manchester » Manchester » M1 4JB

Company number 09299724
Status Active
Incorporation Date 6 November 2014
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 thirty events have happened. The last three records are Appointment of Paul Richard Hirst as a director on 20 March 2017; Confirmation statement made on 6 November 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of BRITISH ENGINEERING SERVICES LIMITED are www.britishengineeringservices.co.uk, and www.british-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Limited is a Private Limited Company. The company registration number is 09299724. British Engineering Services Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of British Engineering Services 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. HIRST, Paul Richard 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

Director
FRASER, Edward Muirhead
Appointed Date: 06 May 2016
40 years old
Director
HIRST, Paul Richard
Appointed Date: 20 March 2017
55 years old
Director
HOUGHTON, Richard Alexander
Appointed Date: 31 October 2015
67 years old
Director
KASSAI, Florencia
Appointed Date: 06 November 2014
51 years old
Director
KAY, Stewart Thomas
Appointed Date: 31 October 2015
63 years old
Director
KINSEY, Andrew John
Appointed Date: 31 October 2015
55 years old
Director
KRIGE, Lynn Gillian
Appointed Date: 31 October 2015
59 years old

Resigned Directors

Director
SMALLBONE, Timothy Charles
Resigned: 24 March 2016
Appointed Date: 24 September 2015
59 years old

Persons With Significant Control

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

BRITISH ENGINEERING SERVICES LIMITED Events

24 Mar 2017
Appointment of Paul Richard Hirst as a director on 20 March 2017
22 Nov 2016
Confirmation statement made on 6 November 2016 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
07 Nov 2016
Satisfaction of charge 092997240001 in full
...
... and 20 more events
26 Oct 2015
Statement of capital following an allotment of shares on 26 October 2015
  • GBP 2,080.01
13 Oct 2015
Appointment of Mr Timothy Charles Smallbone as a director on 24 September 2015
19 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 0.01
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITISH ENGINEERING SERVICES LIMITED Charges

20 October 2016
Charge code 0929 9724 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The intellectual property registered as trademarks with the…
28 October 2015
Charge code 0929 9724 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 October 2015
Charge code 0929 9724 0001
Delivered: 4 November 2015
Status: Satisfied on 7 November 2016
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…

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