EBBSFLEET ENGINEERING SERVICES LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DZ

Company number 04525139
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address WHITEWALL CENTRE WHITEWALL ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Cancellation of shares. Statement of capital on 18 August 2016 GBP 700.00 ; Termination of appointment of Alec John Lindsay as a director on 18 August 2016. The most likely internet sites of EBBSFLEET ENGINEERING SERVICES LIMITED are www.ebbsfleetengineeringservices.co.uk, and www.ebbsfleet-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ebbsfleet Engineering Services Limited is a Private Limited Company. The company registration number is 04525139. Ebbsfleet Engineering Services Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Ebbsfleet Engineering Services Limited is Whitewall Centre Whitewall Road Medway City Estate Rochester Kent Me2 4dz. . EAMES, Allan Michael is a Director of the company. QUESTED, Paul Andrew is a Director of the company. Secretary DAY, Michael has been resigned. Secretary HALL, Michael David has been resigned. Secretary WICHALL, Rachel Henrietta has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONROY, Patrick has been resigned. Director DAY, Michael has been resigned. Director EAMES, Allan Michael has been resigned. Director HALL, Michael David has been resigned. Director LINDSAY, Alec John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
EAMES, Allan Michael
Appointed Date: 01 August 2016
66 years old
Director
QUESTED, Paul Andrew
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
DAY, Michael
Resigned: 23 September 2004
Appointed Date: 30 March 2004
Secretary
HALL, Michael David
Resigned: 31 July 2014
Appointed Date: 23 September 2004
Secretary
WICHALL, Rachel Henrietta
Resigned: 30 March 2004
Appointed Date: 03 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
CONROY, Patrick
Resigned: 31 July 2013
Appointed Date: 20 July 2006
69 years old
Director
DAY, Michael
Resigned: 31 July 2014
Appointed Date: 03 September 2002
72 years old
Director
EAMES, Allan Michael
Resigned: 31 July 2014
Appointed Date: 03 January 2004
74 years old
Director
HALL, Michael David
Resigned: 31 July 2014
Appointed Date: 23 September 2004
72 years old
Director
LINDSAY, Alec John
Resigned: 18 August 2016
Appointed Date: 06 October 2014
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Alan Eames
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael David Hall
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EBBSFLEET ENGINEERING SERVICES LIMITED Events

05 Oct 2016
Confirmation statement made on 3 September 2016 with updates
27 Sep 2016
Cancellation of shares. Statement of capital on 18 August 2016
  • GBP 700.00
25 Aug 2016
Termination of appointment of Alec John Lindsay as a director on 18 August 2016
11 Aug 2016
Appointment of Mr Allan Michael Eames as a director on 1 August 2016
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 57 more events
25 Oct 2002
New secretary appointed
25 Oct 2002
New director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
03 Sep 2002
Incorporation

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