Company number 04534895
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address THE OLD BOATYARD, BRIARS LANE, LATHOM BURSCOUGH, LANCASHIRE, L40 5TG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ENGINE REPAIR SERVICES (BURSCOUGH) LTD are www.enginerepairservicesburscough.co.uk, and www.engine-repair-services-burscough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Engine Repair Services Burscough Ltd is a Private Limited Company.
The company registration number is 04534895. Engine Repair Services Burscough Ltd has been working since 13 September 2002.
The present status of the company is Active. The registered address of Engine Repair Services Burscough Ltd is The Old Boatyard Briars Lane Lathom Burscough Lancashire L40 5tg. . POLLITT, Mark is a Secretary of the company. HEAPY, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HEAPY, Karen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 September 2002
Appointed Date: 13 September 2002
Secretary
HEAPY, Karen
Resigned: 03 March 2005
Appointed Date: 18 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Mr Stephen Heapy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ENGINE REPAIR SERVICES (BURSCOUGH) LTD Events
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
18 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
10 Oct 2002
Registered office changed on 10/10/02 from: 290 gidlow lane wigan WN6 7PG
10 Oct 2002
New secretary appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
13 Sep 2002
Incorporation