This company is commonly known as Engineering Services (gb) Ltd. The company was founded 23 years ago and was given the registration number 04118478. The firm's registered office is in KENILWORTH. You can find them at 23 Arden Road, , Kenilworth, Warwickshire. This company's SIC code is 33120 - Repair of machinery.
Name | : | ENGINEERING SERVICES (GB) LTD |
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Company Number | : | 04118478 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2000 |
End of financial year | : | 31 August 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Arden Road, Kenilworth, Warwickshire, CV8 2DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hillingdon, Birmingham Road, Kenilworth, CV8 1PT | Secretary | 01 September 2021 | Active |
2, New Street, Kenilworth, England, CV8 2EZ | Director | 24 June 2019 | Active |
3 Arden Road, Kenilworth, CV8 2DU | Secretary | 01 December 2000 | Active |
23, Arden Road, Kenilworth, United Kingdom, CV8 2DU | Secretary | 04 January 2011 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 01 December 2000 | Active |
23 Arden Road, Kenilworth, CV8 2DU | Director | 01 December 2000 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 01 December 2000 | Active |
Mr Martin Darren Rothwell | ||
Notified on | : | 01 September 2021 |
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Status | : | Active |
Date of birth | : | July 1973 |
Nationality | : | British |
Address | : | Hillingdon, Birmingham Road, Kenilworth, CV8 1PT |
Nature of control | : |
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Tasomack Limited | ||
Notified on | : | 24 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 72, Montrose Avenue, Leamington Spa, England, CV32 7DR |
Nature of control | : |
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Mr Sidney Arthur Atkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 23, Arden Road, Kenilworth, United Kingdom, CV8 2DU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-08-01 | Gazette | Gazette notice compulsory. | Download |
2023-07-12 | Address | Change registered office address company with date old address new address. | Download |
2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Resolution | Resolution. | Download |
2022-04-13 | Gazette | Gazette filings brought up to date. | Download |
2022-04-12 | Officers | Appoint person secretary company with name date. | Download |
2022-04-12 | Officers | Termination secretary company with name termination date. | Download |
2022-04-12 | Officers | Termination director company with name termination date. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Gazette | Gazette notice compulsory. | Download |
2021-05-02 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-06 | Incorporation | Memorandum articles. | Download |
2020-05-06 | Resolution | Resolution. | Download |
2020-05-05 | Capital | Capital name of class of shares. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-26 | Officers | Appoint person director company with name date. | Download |
2019-01-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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