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ENGINEERING SOLUTIONS & AUTOMATION LIMITED

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

This company is commonly known as Engineering Solutions & Automation Limited. The company was founded 25 years ago and was given the registration number 03781279. The firm's registered office is in PRESCOT. You can find them at A1 Penrhyn Court Penrhyn Road, Knowsley Business Park, Prescot, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ENGINEERING SOLUTIONS & AUTOMATION LIMITED
Company Number:03781279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 62090 - Other information technology service activities
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A1 Penrhyn Court Penrhyn Road, Knowsley Business Park, Prescot, L34 9AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Claydon Court, Halewood, Liverpool, L26 6LY

Secretary02 June 1999Active
6, Claydon Court, Halewood, Liverpool, L26 6LY

Director04 March 2010Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 June 1999Active
Unit 1, The Woodland Centre, Huyton Business Park Huyton, Liverpool, United Kingdom, L36 6AD

Director12 March 2010Active
6 Claydon Court, Halewood, L26 6LY

Director02 August 2002Active
6 Claydon Court, Halewood Village, Liverpool, L26 6LY

Director02 June 1999Active

People with Significant Control

Mr Simon Peter Stanley
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 The Woodland Centre, Huyton Business Park, Liverpool, United Kingdom, L36 6AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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