FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED
WARRINGTON LOLA NEWCO LIMITED

Hellopages » Cheshire » Warrington » WA3 7QH

Company number 08079020
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 111,158.65 ; Group of companies' accounts made up to 31 August 2015; Auditor's resignation. The most likely internet sites of FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED are www.fircroftengineeringservicesholdings.co.uk, and www.fircroft-engineering-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Fircroft Engineering Services Holdings Limited is a Private Limited Company. The company registration number is 08079020. Fircroft Engineering Services Holdings Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Fircroft Engineering Services Holdings Limited is Lingley House 120 Birchwood Boulevard Birchwood Warrington Wa3 7qh. . MORRISON, Louise is a Secretary of the company. COHEN, Michael is a Director of the company. GORE-RANDALL, Philip Allan is a Director of the company. HALL, Stuart Andrew is a Director of the company. HUGHES, Keith is a Director of the company. JOHNSON, John Morton is a Director of the company. JOHNSON, Johnathon James is a Director of the company. O'HARE, Steve is a Director of the company. Secretary COGAN, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRISON, Louise
Appointed Date: 04 March 2015
Director
COHEN, Michael
Appointed Date: 21 June 2012
75 years old
Director
GORE-RANDALL, Philip Allan
Appointed Date: 01 February 2013
72 years old
Director
HALL, Stuart Andrew
Appointed Date: 02 September 2013
58 years old
Director
HUGHES, Keith
Appointed Date: 21 June 2012
72 years old
Director
JOHNSON, John Morton
Appointed Date: 21 June 2012
86 years old
Director
JOHNSON, Johnathon James
Appointed Date: 21 June 2012
53 years old
Director
O'HARE, Steve
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Secretary
COGAN, Andrew
Resigned: 04 March 2015
Appointed Date: 23 August 2012

FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED Events

22 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 111,158.65
24 Mar 2016
Group of companies' accounts made up to 31 August 2015
24 Aug 2015
Auditor's resignation
06 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Registration of charge 080790200002, created on 1 July 2015
...
... and 30 more events
06 Jul 2012
Company name changed lola newco LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-21
06 Jul 2012
Change of name notice
05 Jul 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-21
27 Jun 2012
Particulars of a mortgage or charge / charge no: 1
22 May 2012
Incorporation

FIRCROFT ENGINEERING SERVICES HOLDINGS LIMITED Charges

1 July 2015
Charge code 0807 9020 0002
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: As more particularly described in clause 3 of the…
21 June 2012
Debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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