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A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & B. Engineering (mechanical Service Division) Limited. The company was founded 46 years ago and was given the registration number 01368342. The firm's registered office is in LIVERPOOL. You can find them at 9-17 Derby Lane, , Liverpool, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:A. & B. ENGINEERING (MECHANICAL SERVICE DIVISION) LIMITED
Company Number:01368342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1978
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:9-17 Derby Lane, Liverpool, England, L13 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA

Secretary27 February 1997Active
11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA

Director04 January 2021Active
9-17, Derby Lane, Liverpool, England, L13 6QA

Director31 March 2023Active
9-17, Derby Lane, Liverpool, England, L13 6QA

Director31 March 2023Active
11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA

Director27 February 1997Active
20 Curzon Park South, Chester, CH4 8AB

Secretary-Active
11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA

Director27 February 1997Active
2 Ladyfields Sandfield Park, West Derby, Liverpool, L12 1NF

Director-Active
11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA

Director01 March 1999Active
20 Curzon Park South, Chester, CH4 8AB

Director-Active
The Old School House, Neston Road Burton, Wirral, CH64 5TP

Director-Active
53 County Road, Ormskirk, L39 1QG

Director01 March 1999Active

People with Significant Control

A&B Engineering Mep Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:9-17, Derby Lane, Liverpool, England, L13 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander John Currie
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Hart
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:11 Derby Lane, Old Swan, Liverpool, United Kingdom, L13 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage charge whole release with charge number.

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2023-12-22Mortgage

Mortgage charge whole release with charge number.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-22Mortgage

Mortgage satisfy charge full.

Download
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type full.

Download
2023-06-09Officers

Second filing of director appointment with name.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2022-11-15Accounts

Accounts with accounts type full.

Download
2022-11-15Mortgage

Mortgage satisfy charge full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type full.

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