B & E ENGINEERING (HOLDINGS) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 06676931
Status Active
Incorporation Date 19 August 2008
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B & E ENGINEERING (HOLDINGS) LIMITED are www.beengineeringholdings.co.uk, and www.b-e-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. B E Engineering Holdings Limited is a Private Limited Company. The company registration number is 06676931. B E Engineering Holdings Limited has been working since 19 August 2008. The present status of the company is Active. The registered address of B E Engineering Holdings Limited is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. . BLOOR, Brian Reginald is a Director of the company. BLOOR, Susan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLOOR, Brian Reginald
Appointed Date: 19 August 2008
75 years old
Director
BLOOR, Susan
Appointed Date: 19 August 2008
61 years old

Persons With Significant Control

Mr Brian Reginald Bloor
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Bloor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & E ENGINEERING (HOLDINGS) LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 50
28 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 12 more events
15 Sep 2009
Location of register of members
17 Sep 2008
Statement of affairs
17 Sep 2008
Ad 12/09/08\gbp si 49@1=49\gbp ic 1/50\
17 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase agreement/sh issued/ent documents 12/09/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2008
Incorporation

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