Company number 03076759
Status Active
Incorporation Date 6 July 1995
Company Type Private Limited Company
Address VANGUARD HOUSE BRADLEY LANE, STANDISH, WIGAN, LANCASHIRE, WN6 0XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 6 July 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of ENGINEERING SERVICES (HOLDINGS) LIMITED are www.engineeringservicesholdings.co.uk, and www.engineering-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Engineering Services Holdings Limited is a Private Limited Company.
The company registration number is 03076759. Engineering Services Holdings Limited has been working since 06 July 1995.
The present status of the company is Active. The registered address of Engineering Services Holdings Limited is Vanguard House Bradley Lane Standish Wigan Lancashire Wn6 0xf. . CHEERS, David Andrew is a Secretary of the company. AINSCOUGH, Matthew Martin is a Director of the company. CHEERS, David Andrew is a Director of the company. DEEMING, Stephen John is a Director of the company. Secretary RICHARDSON, Neil has been resigned. Secretary THORNELOE, Stephen Henry has been resigned. Secretary THORNELOE, Stephen Henry has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director THORNELOE, Stephen Henry has been resigned. Director WOOLLEY, Kenneth Malcolm has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 July 1995
Appointed Date: 06 July 1995
Persons With Significant Control
Ainscough Industrial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ENGINEERING SERVICES (HOLDINGS) LIMITED Events
03 Mar 2017
Accounts for a small company made up to 31 May 2016
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 May 2015
14 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
22 Jan 2015
Accounts for a small company made up to 31 May 2014
...
... and 88 more events
12 Jul 1995
New director appointed
12 Jul 1995
New secretary appointed;new director appointed
12 Jul 1995
Director resigned
12 Jul 1995
Secretary resigned
06 Jul 1995
Incorporation
19 May 2014
Charge code 0307 6759 0010
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
9 November 2011
Legal charge
Delivered: 11 November 2011
Status: Satisfied
on 22 March 2013
Persons entitled: Igf Invoice Finance Limited
Description: F/H property k/a land and buildings lying to the west of…
9 November 2011
Legal charge
Delivered: 11 November 2011
Status: Satisfied
on 4 July 2012
Persons entitled: Igf Invoice Finance Limited
Description: F/H property k/a land and buildings lying to the west of…
11 October 2011
Debenture
Delivered: 12 October 2011
Status: Satisfied
on 29 May 2012
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Assignment of keyman life policy intimation dated 28/01/05 and
Delivered: 2 February 2005
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Halifax life limited policy number ASSH011027 dated…
14 October 2003
Legal charge
Delivered: 31 October 2003
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and premises lying to the south of camford way luton…
8 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and premises on the west side of west…
8 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h land and premises at london road markham moor…
4 September 2003
Debenture
Delivered: 10 September 2003
Status: Satisfied
on 11 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 July 1996
Mortgage debenture
Delivered: 12 July 1996
Status: Satisfied
on 3 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the west of…