LINDSEY ENGINEERING SERVICES LIMITED
WOKINGHAM L.E.S. ENGINEERING HOLDINGS LTD

Hellopages » Berkshire » Wokingham » RG41 5TU
Company number 05292423
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 1180 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017; Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of LINDSEY ENGINEERING SERVICES LIMITED are www.lindseyengineeringservices.co.uk, and www.lindsey-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lindsey Engineering Services Limited is a Private Limited Company. The company registration number is 05292423. Lindsey Engineering Services Limited has been working since 21 November 2004. The present status of the company is Active. The registered address of Lindsey Engineering Services Limited is 1180 Eskdale Road Winnersh Wokingham Berkshire Rg41 5tu. . NORRIS, Michael is a Secretary of the company. SHATTOCK, Jonathan Ross is a Director of the company. Secretary HILL, Karl Andrew has been resigned. Secretary MACRAE, Anne Glover has been resigned. Secretary UDOVIC, Michael Sean has been resigned. Director BRADLEY, Philip Michael has been resigned. Director DOYLE, John Conor has been resigned. Director DUFF, Robert Shepherd has been resigned. Director GREENBECK, Ian Michael has been resigned. Director HALLBERG, Stephen Charles has been resigned. Director HILL, Karl Andrew has been resigned. Director IRVIN, Robert Anthony Michael has been resigned. Director JEX, Michael John has been resigned. Director JONES, Graham Roger has been resigned. Director STASSI, Philip John has been resigned. Director STRATFORD, Gregory James has been resigned. Director TAYLOR, Allyn Byram has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORRIS, Michael
Appointed Date: 18 January 2010
Director
SHATTOCK, Jonathan Ross
Appointed Date: 30 November 2016
61 years old

Resigned Directors

Secretary
HILL, Karl Andrew
Resigned: 22 August 2008
Appointed Date: 21 November 2004
Secretary
MACRAE, Anne Glover
Resigned: 18 January 2010
Appointed Date: 22 August 2008
Secretary
UDOVIC, Michael Sean
Resigned: 01 September 2015
Appointed Date: 22 August 2008
Director
BRADLEY, Philip Michael
Resigned: 22 August 2008
Appointed Date: 21 November 2004
58 years old
Director
DOYLE, John Conor
Resigned: 07 October 2016
Appointed Date: 22 October 2013
66 years old
Director
DUFF, Robert Shepherd
Resigned: 17 January 2017
Appointed Date: 01 January 2012
66 years old
Director
GREENBECK, Ian Michael
Resigned: 22 August 2008
Appointed Date: 21 November 2004
66 years old
Director
HALLBERG, Stephen Charles
Resigned: 22 August 2008
Appointed Date: 16 December 2005
70 years old
Director
HILL, Karl Andrew
Resigned: 22 August 2008
Appointed Date: 21 November 2004
60 years old
Director
IRVIN, Robert Anthony Michael
Resigned: 23 October 2013
Appointed Date: 07 June 2011
67 years old
Director
JEX, Michael John
Resigned: 22 August 2008
Appointed Date: 21 November 2004
74 years old
Director
JONES, Graham Roger
Resigned: 01 January 2012
Appointed Date: 22 August 2008
77 years old
Director
STASSI, Philip John
Resigned: 30 June 2016
Appointed Date: 22 August 2008
70 years old
Director
STRATFORD, Gregory James
Resigned: 22 August 2008
Appointed Date: 21 November 2004
66 years old
Director
TAYLOR, Allyn Byram
Resigned: 07 June 2011
Appointed Date: 22 August 2008
77 years old

Persons With Significant Control

Jacobs Engineering Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDSEY ENGINEERING SERVICES LIMITED Events

23 Jan 2017
Termination of appointment of Robert Shepherd Duff as a director on 17 January 2017
10 Jan 2017
Appointment of Mr Jonathan Ross Shattock as a director on 30 November 2016
08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
12 Oct 2016
Termination of appointment of John Conor Doyle as a director on 7 October 2016
30 Jun 2016
Termination of appointment of Philip John Stassi as a director on 30 June 2016
...
... and 60 more events
04 Jan 2006
Company name changed L.E.S. engineering holdings LTD\certificate issued on 04/01/06
23 Dec 2005
Particulars of mortgage/charge
02 Dec 2005
Return made up to 21/11/05; full list of members
01 Mar 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
21 Nov 2004
Incorporation

LINDSEY ENGINEERING SERVICES LIMITED Charges

16 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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