Company number 08638268
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address PEINE HOUSE, HIND HILL STREET, HEYWOOD, LANCASHIRE, OL10 1JZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Second filing of form previously delivered to Companies House
ANNOTATION
Clarification Second filied SH01 registered on 16/01/2016 and has an allotment date of 06/11/2014
ANNOTATION
Clarification Second Filing for Form SH01
. The most likely internet sites of BARNES MECHANICAL ENGINEERING LTD are www.barnesmechanicalengineering.co.uk, and www.barnes-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Eccles Rail Station is 8.8 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.3 miles; to Chassen Road Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Mechanical Engineering Ltd is a Private Limited Company.
The company registration number is 08638268. Barnes Mechanical Engineering Ltd has been working since 05 August 2013.
The present status of the company is Active. The registered address of Barnes Mechanical Engineering Ltd is Peine House Hind Hill Street Heywood Lancashire Ol10 1jz. . BARNES, Lucy is a Director of the company. BARNES, Matthew is a Director of the company. The company operates in "Other construction installation".
Current Directors
Persons With Significant Control
Mr Matthew Timothy Barnes
Notified on: 4 November 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Barnes
Notified on: 4 November 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BARNES MECHANICAL ENGINEERING LTD Events
13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
21 Apr 2016
Second filing of form previously delivered to Companies House
-
ANNOTATION
Clarification Second filied SH01 registered on 16/01/2016 and has an allotment date of 06/11/2014
-
ANNOTATION
Clarification Second Filing for Form SH01
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Jan 2016
Statement of capital following an allotment of shares on 6 April 2014
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/04/2016.
-
ANNOTATION
Clarification Second filed SH01 registered on 16/01/2016 and has an allotment date of 06/11/2014
...
... and 5 more events
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
04 Nov 2014
Appointment of Miss Lucy Leighton as a director on 6 April 2014
09 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
28 Nov 2013
Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA United Kingdom on 28 November 2013
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05