CHESHIRE SPECIALIST ENGINEERING LIMITED
STOCKPORT

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Company number 06896108
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address CSE HAIGH AVENUE, WHITEHILL INDUSTRIAL ESTATE, STOCKPORT, CHESHIRE, SK4 1NU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 3 September 2016 GBP 102 . The most likely internet sites of CHESHIRE SPECIALIST ENGINEERING LIMITED are www.cheshirespecialistengineering.co.uk, and www.cheshire-specialist-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and seven months. Cheshire Specialist Engineering Limited is a Private Limited Company. The company registration number is 06896108. Cheshire Specialist Engineering Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Cheshire Specialist Engineering Limited is Cse Haigh Avenue Whitehill Industrial Estate Stockport Cheshire Sk4 1nu. The company`s financial liabilities are £311.09k. It is £55.97k against last year. And the total assets are £422.41k, which is £56.26k against last year. EVANS, Steven Robert is a Director of the company. ROBERTS, Richard Keith is a Director of the company. Secretary WARDLE, Alison has been resigned. Director BARRETT, Michael has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director RATTRAY, John Eric has been resigned. Director ROBERTS, Richard Keith has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


cheshire specialist engineering Key Finiance

LIABILITIES £311.09k
+21%
CASH n/a
TOTAL ASSETS £422.41k
+15%
All Financial Figures

Current Directors

Director
EVANS, Steven Robert
Appointed Date: 10 February 2011
52 years old
Director
ROBERTS, Richard Keith
Appointed Date: 10 February 2011
52 years old

Resigned Directors

Secretary
WARDLE, Alison
Resigned: 21 October 2015
Appointed Date: 10 February 2011
Director
BARRETT, Michael
Resigned: 22 October 2015
Appointed Date: 10 February 2011
85 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 06 May 2009
Appointed Date: 05 May 2009
55 years old
Director
RATTRAY, John Eric
Resigned: 22 October 2015
Appointed Date: 05 May 2009
79 years old
Director
ROBERTS, Richard Keith
Resigned: 10 February 2011
Appointed Date: 10 February 2011
52 years old

Persons With Significant Control

Mr Richard Keith Roberts
Notified on: 3 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Robert Evans
Notified on: 3 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE SPECIALIST ENGINEERING LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2016
Statement of capital following an allotment of shares on 3 September 2016
  • GBP 102
18 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 32 more events
29 May 2010
Director's details changed for John Eric Rattray on 31 March 2010
28 Jan 2010
Appointment of John Eric Rattray as a director
26 Jan 2010
First Gazette notice for compulsory strike-off
06 May 2009
Appointment terminated director yomtov jacobs
05 May 2009
Incorporation

CHESHIRE SPECIALIST ENGINEERING LIMITED Charges

18 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 4 March 2016
Persons entitled: Timewild Limited
Description: All monies standing to the credit of its accounts all…

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