BES CONSULTING ENGINEERS LIMITED
NEWARK

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Company number 04041364
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 65 NORTH GATE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1HD
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mr Stephen John Hall as a director on 13 March 2017; Appointment of Mr Carl David Slater as a director on 13 March 2017; Termination of appointment of Matthew Alan Tucker as a director on 12 March 2017. The most likely internet sites of BES CONSULTING ENGINEERS LIMITED are www.besconsultingengineers.co.uk, and www.bes-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bleasby Rail Station is 6.2 miles; to Swinderby Rail Station is 7.5 miles; to Bottesford Rail Station is 9.4 miles; to Bingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bes Consulting Engineers Limited is a Private Limited Company. The company registration number is 04041364. Bes Consulting Engineers Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Bes Consulting Engineers Limited is 65 North Gate Newark Nottinghamshire England Ng24 1hd. . HALL, Stephen John is a Director of the company. SLATER, Carl David is a Director of the company. Secretary GRIFFITHS, Derek John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BARLOW, Paul has been resigned. Director BARROWS, Simon has been resigned. Director GANDHUM, Baldev Singh has been resigned. Director GRIFFITHS, Derek John has been resigned. Director JESTIN, Thomas David has been resigned. Director POULTON, Michael Richard has been resigned. Director SWORDY, Edwin has been resigned. Director TUCKER, Matthew Alan has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
HALL, Stephen John
Appointed Date: 13 March 2017
58 years old
Director
SLATER, Carl David
Appointed Date: 13 March 2017
54 years old

Resigned Directors

Secretary
GRIFFITHS, Derek John
Resigned: 17 April 2015
Appointed Date: 26 July 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
BARLOW, Paul
Resigned: 11 October 2016
Appointed Date: 11 February 2016
56 years old
Director
BARROWS, Simon
Resigned: 17 April 2015
Appointed Date: 26 September 2011
65 years old
Director
GANDHUM, Baldev Singh
Resigned: 17 April 2015
Appointed Date: 09 July 2009
69 years old
Director
GRIFFITHS, Derek John
Resigned: 17 April 2015
Appointed Date: 26 July 2000
68 years old
Director
JESTIN, Thomas David
Resigned: 09 July 2009
Appointed Date: 26 July 2000
77 years old
Director
POULTON, Michael Richard
Resigned: 17 April 2015
Appointed Date: 01 October 2007
56 years old
Director
SWORDY, Edwin
Resigned: 11 February 2016
Appointed Date: 17 April 2015
70 years old
Director
TUCKER, Matthew Alan
Resigned: 12 March 2017
Appointed Date: 17 April 2015
50 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Matthew Alan Tucker
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control
Ms Joanne Elizabeth Morgan
Notified on: 1 July 2016
56 years old
Nature of control: Has significant influence or control

BES CONSULTING ENGINEERS LIMITED Events

20 Mar 2017
Appointment of Mr Stephen John Hall as a director on 13 March 2017
16 Mar 2017
Appointment of Mr Carl David Slater as a director on 13 March 2017
16 Mar 2017
Termination of appointment of Matthew Alan Tucker as a director on 12 March 2017
27 Oct 2016
Current accounting period extended from 30 April 2016 to 31 October 2016
24 Oct 2016
Termination of appointment of Paul Barlow as a director on 11 October 2016
...
... and 66 more events
16 Aug 2000
Director resigned
16 Aug 2000
New director appointed
16 Aug 2000
New secretary appointed;new director appointed
16 Aug 2000
Registered office changed on 16/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
26 Jul 2000
Incorporation

BES CONSULTING ENGINEERS LIMITED Charges

30 March 2012
Deed of security assignment
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All right title and interest in bsp and the rights under…
30 March 2011
Deed of security assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: All the company's right title and interest in the big…

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