MFH CONTRACT ENGINEERING SERVICES (LEEDS) LIMITED
SHEFFIELD

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Company number 02266663
Status Active
Incorporation Date 10 June 1988
Company Type Private Limited Company
Address CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4ER
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Robert Harmston as a director on 1 October 2016; Appointment of Mr Jeremy Nigel Hobson as a director on 1 October 2016. The most likely internet sites of MFH CONTRACT ENGINEERING SERVICES (LEEDS) LIMITED are www.mfhcontractengineeringservicesleeds.co.uk, and www.mfh-contract-engineering-services-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 4.6 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfh Contract Engineering Services Leeds Limited is a Private Limited Company. The company registration number is 02266663. Mfh Contract Engineering Services Leeds Limited has been working since 10 June 1988. The present status of the company is Active. The registered address of Mfh Contract Engineering Services Leeds Limited is Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4er. . COOK, Richard Andrew is a Secretary of the company. COOK, Richard Andrew is a Director of the company. HARMSTON, Robert is a Director of the company. HOBSON, Jeremy Nigel is a Director of the company. PARKER, Stephen James is a Director of the company. Secretary METCALFE, Zoe Louise has been resigned. Secretary NEWTON, Gary David has been resigned. Director CAREY, Michael John has been resigned. Director HARMSTON, Stephen has been resigned. Director HOBSON, Audrey has been resigned. Director HOBSON, Michael Frank has been resigned. Director LINFORD, Richard James has been resigned. Director LOY, Ann has been resigned. Director NEWTON, Gary David has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COOK, Richard Andrew
Appointed Date: 29 September 2016

Director
COOK, Richard Andrew
Appointed Date: 01 October 2016
46 years old

Director
HARMSTON, Robert
Appointed Date: 01 October 2016
46 years old

Director
HOBSON, Jeremy Nigel
Appointed Date: 01 October 2016
52 years old

Director
PARKER, Stephen James
Appointed Date: 01 March 2011
56 years old

Resigned Directors

Secretary
METCALFE, Zoe Louise
Resigned: 29 September 2016
Appointed Date: 29 June 2010

Secretary
NEWTON, Gary David
Resigned: 22 December 2009
Appointed Date: 01 July 2002

Director
CAREY, Michael John
Resigned: 16 September 2002
79 years old

Director
HARMSTON, Stephen
Resigned: 01 October 2016
Appointed Date: 23 January 2006
72 years old

Director
HOBSON, Audrey
Resigned: 16 September 2002
80 years old

Director
HOBSON, Michael Frank
Resigned: 01 January 2006
82 years old

Director
LINFORD, Richard James
Resigned: 06 September 2012
Appointed Date: 01 September 2009
80 years old

Director
LOY, Ann
Resigned: 22 December 2009
Appointed Date: 23 January 2006
73 years old

Director
NEWTON, Gary David
Resigned: 22 December 2009
Appointed Date: 23 January 2006
57 years old

Persons With Significant Control

Mfh Engineering (Holdings) Ltd
Notified on: 1 June 2016
Nature of control: Has significant influence or control

MFH CONTRACT ENGINEERING SERVICES (LEEDS) LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Oct 2016
Appointment of Mr Robert Harmston as a director on 1 October 2016
05 Oct 2016
Appointment of Mr Jeremy Nigel Hobson as a director on 1 October 2016
05 Oct 2016
Appointment of Mr Richard Andrew Cook as a director on 1 October 2016
05 Oct 2016
Termination of appointment of Stephen Harmston as a director on 1 October 2016
...
... and 77 more events
18 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Aug 1988
Company name changed broomsol (14) LIMITED\certificate issued on 16/08/88

16 Aug 1988
Registered office changed on 16/08/88 from: fountain precinct balm green sheffield S1 1RZ

16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jun 1988
Incorporation