BRIAN DAWSON ENGINEERING SERVICES LIMITED
MEXBOROUGH BEN RICH LIMITED

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 06026384
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of BRIAN DAWSON ENGINEERING SERVICES LIMITED are www.briandawsonengineeringservices.co.uk, and www.brian-dawson-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brian Dawson Engineering Services Limited is a Private Limited Company. The company registration number is 06026384. Brian Dawson Engineering Services Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Brian Dawson Engineering Services Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . DAWSON, Jennifer is a Secretary of the company. DAWSON, Brian is a Director of the company. DAWSON, Daniel Brian Alexander is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DAWSON, Jennifer
Appointed Date: 26 January 2007

Director
DAWSON, Brian
Appointed Date: 26 January 2007
66 years old

Director
DAWSON, Daniel Brian Alexander
Appointed Date: 21 March 2012
44 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Brian Dawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Daniel Brian Alexander Dawson
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

BRIAN DAWSON ENGINEERING SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 12 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000

...
... and 31 more events
05 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Jan 2007
Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jan 2007
Director resigned
29 Jan 2007
Secretary resigned
12 Dec 2006
Incorporation

BRIAN DAWSON ENGINEERING SERVICES LIMITED Charges

17 December 2013
Charge code 0602 6384 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Brian Dawson
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0602 6384 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…