ONE OFF ENGINEERING SERVICES LTD
BARNSLEY

Hellopages » South Yorkshire » Rotherham » S73 0TF

Company number 04826168
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address ONE OFF ENGINEERING KNOLLBECK LANE, BRAMPTON BIERLOW, BARNSLEY, S YORKSHIRE, S73 0TF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF on 6 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ONE OFF ENGINEERING SERVICES LTD are www.oneoffengineeringservices.co.uk, and www.one-off-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. One Off Engineering Services Ltd is a Private Limited Company. The company registration number is 04826168. One Off Engineering Services Ltd has been working since 09 July 2003. The present status of the company is Active. The registered address of One Off Engineering Services Ltd is One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0tf. The company`s financial liabilities are £411.64k. It is £27.7k against last year. And the total assets are £462.58k, which is £-2.41k against last year. BREEDON, Wendy Elizabeth is a Secretary of the company. BREEDON, Carl is a Director of the company. BREEDON, Matthew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


one off engineering services Key Finiance

LIABILITIES £411.64k
+7%
CASH n/a
TOTAL ASSETS £462.58k
-1%
All Financial Figures

Current Directors

Secretary
BREEDON, Wendy Elizabeth
Appointed Date: 16 September 2003
Director
BREEDON, Carl
Appointed Date: 16 September 2003
67 years old
Director
BREEDON, Matthew
Appointed Date: 01 November 2014
43 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2003
Appointed Date: 09 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Carl Breedon
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mathew Breedon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE OFF ENGINEERING SERVICES LTD Events

17 Jan 2017
Confirmation statement made on 4 November 2016 with updates
06 Jan 2017
Registered office address changed from C/O Graham & Associates Limited Century Business Centre Manvers Way Manvers Rotherham South Yorkshire S63 5DA to One Off Engineering Knollbeck Lane Brampton Bierlow Barnsley S Yorkshire S73 0TF on 6 January 2017
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
22 Dec 2015
Appointment of Mr Matthew Breedon as a director on 1 November 2014
...
... and 27 more events
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
09 Jul 2003
Incorporation

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