EWP TECHNICAL SERVICES LIMITED
BENTON LANE ROMEC SERVICES LIMITED ROMEC (NO.2) LIMITED 3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company number 04386323
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016; Full accounts made up to 31 March 2016. The most likely internet sites of EWP TECHNICAL SERVICES LIMITED are www.ewptechnicalservices.co.uk, and www.ewp-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ewp Technical Services Limited is a Private Limited Company. The company registration number is 04386323. Ewp Technical Services Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Ewp Technical Services Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne England Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. GREGORY, Sarah Jane is a Director of the company. PETRIE, Wilfrid John is a Director of the company. XIBERRAS, Darren Antony is a Director of the company. Secretary ALLAN, Melanie has been resigned. Secretary GLADWELL, Lynn has been resigned. Secretary MALLEY, Anna Louise has been resigned. Secretary TIERNEY, Declan John has been resigned. Secretary TUDOR, Simone has been resigned. Secretary WARGENT, Nicholas James has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BLUMBERGER, John Richard has been resigned. Director CRAVEN, Kevin David has been resigned. Director FELLOWES, Michael has been resigned. Director HARTSHORN, Anthony Thomas has been resigned. Director HOBART, Andrew Hampden has been resigned. Director MARLOR, John Stanley has been resigned. Director RESTARICK, Peter has been resigned. Director ROSE, Andrew Edward has been resigned. Director TYLER, Ian Paul has been resigned. Director WIGG, Christopher Graham has been resigned. Director WOODHOUSE, Terry Colin has been resigned. Director XIBERRAS, Darren Antony has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
60 years old
Director
PETRIE, Wilfrid John
Appointed Date: 12 December 2013
60 years old
Director
XIBERRAS, Darren Antony
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Secretary
ALLAN, Melanie
Resigned: 12 December 2013
Appointed Date: 13 January 2012
Secretary
GLADWELL, Lynn
Resigned: 27 April 2006
Appointed Date: 30 September 2002
Secretary
MALLEY, Anna Louise
Resigned: 30 September 2002
Appointed Date: 11 July 2002
Secretary
TIERNEY, Declan John
Resigned: 09 September 2011
Appointed Date: 27 April 2006
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 12 December 2013
Secretary
WARGENT, Nicholas James
Resigned: 13 January 2012
Appointed Date: 01 August 2011
Nominee Secretary
SISEC LIMITED
Resigned: 12 July 2002
Appointed Date: 04 March 2002
Director
BLUMBERGER, John Richard
Resigned: 31 January 2016
Appointed Date: 30 March 2011
50 years old
Director
CRAVEN, Kevin David
Resigned: 12 December 2013
Appointed Date: 18 December 2006
64 years old
Director
FELLOWES, Michael
Resigned: 27 April 2006
Appointed Date: 30 September 2002
67 years old
Director
HARTSHORN, Anthony Thomas
Resigned: 30 September 2002
Appointed Date: 11 July 2002
78 years old
Director
HOBART, Andrew Hampden
Resigned: 14 May 2012
Appointed Date: 30 March 2011
63 years old
Director
MARLOR, John Stanley
Resigned: 30 March 2011
Appointed Date: 18 December 2006
76 years old
Director
RESTARICK, Peter
Resigned: 30 September 2002
Appointed Date: 11 July 2002
81 years old
Director
ROSE, Andrew Edward
Resigned: 08 May 2007
Appointed Date: 25 September 2006
74 years old
Director
TYLER, Ian Paul
Resigned: 21 September 2007
Appointed Date: 30 September 2002
65 years old
Director
WIGG, Christopher Graham
Resigned: 09 July 2004
Appointed Date: 30 September 2002
74 years old
Director
WOODHOUSE, Terry Colin
Resigned: 19 August 2014
Appointed Date: 14 May 2012
61 years old
Director
XIBERRAS, Darren Antony
Resigned: 14 December 2016
Appointed Date: 01 January 2016
53 years old
Nominee Director
LOVITING LIMITED
Resigned: 11 July 2002
Appointed Date: 04 March 2002
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 July 2002
Appointed Date: 04 March 2002

Persons With Significant Control

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

EWP TECHNICAL SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Mar 2017
Appointment of Mr Darren Antony Xiberras as a director on 1 January 2016
09 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Darren Antony Xiberras as a director on 14 December 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 101
...
... and 86 more events
16 Jul 2002
New secretary appointed
16 Jul 2002
New director appointed
16 Jul 2002
New director appointed
11 Jul 2002
Company name changed 3283RD single member shelf tradi ng company LIMITED\certificate issued on 11/07/02
04 Mar 2002
Incorporation

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