HOLDENS ENGINEERING SERVICES LIMITED
ASHTON-ON-RIBBLE, PRESTON BRUSHSTROKES INTERIOR DESIGN LIMITED PIPE FABRICATIONS LTD PIPELINE PRODUCTS UK LIMITED

Hellopages » Lancashire » Preston » PR2 2XU

Company number 04503780
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 4 NILE CLOSE, NELSON COURT BUSINESS CENTRE, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2XU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of HOLDENS ENGINEERING SERVICES LIMITED are www.holdensengineeringservices.co.uk, and www.holdens-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Holdens Engineering Services Limited is a Private Limited Company. The company registration number is 04503780. Holdens Engineering Services Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Holdens Engineering Services Limited is 4 Nile Close Nelson Court Business Centre Ashton On Ribble Preston Lancashire Pr2 2xu. . MULLAN, Laura is a Secretary of the company. HOLDEN, Jacqueline Mary is a Director of the company. HOLDEN, Leslie John is a Director of the company. MULLAN, Glen Warren is a Director of the company. Secretary HOLDEN, Jackie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MULLAN, Laura
Appointed Date: 27 June 2016
Director
HOLDEN, Jacqueline Mary
Appointed Date: 27 June 2016
58 years old
Director
HOLDEN, Leslie John
Appointed Date: 05 August 2002
64 years old
Director
MULLAN, Glen Warren
Appointed Date: 25 September 2015
47 years old

Resigned Directors

Secretary
HOLDEN, Jackie
Resigned: 27 June 2016
Appointed Date: 05 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mrs Jacqueline Mary Holden
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leslie John Holden
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDENS ENGINEERING SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Change of share class name or designation
05 Aug 2016
Particulars of variation of rights attached to shares
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2016
Appointment of Mrs Laura Mullan as a secretary on 27 June 2016
...
... and 42 more events
16 Dec 2002
Director resigned
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
09 Dec 2002
Company name changed pipeline products uk LIMITED\certificate issued on 09/12/02
05 Aug 2002
Incorporation

HOLDENS ENGINEERING SERVICES LIMITED Charges

1 June 2015
Charge code 0450 3780 0001
Delivered: 3 June 2015
Status: Satisfied on 11 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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