This company is commonly known as Notus Heavy Lift Solutions Limited. The company was founded 8 years ago and was given the registration number 09875737. The firm's registered office is in LIVERPOOL. You can find them at Sovereign Chambers, 3 Temple Square, Liverpool, Merseyside. This company's SIC code is 74901 - Environmental consulting activities.
Name | : | NOTUS HEAVY LIFT SOLUTIONS LIMITED |
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Company Number | : | 09875737 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 November 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sovereign Chambers, 3 Temple Square, Liverpool, Merseyside, England, L2 5BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 12 June 2023 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 27 May 2022 | Active |
British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom, WA3 6BA | Director | 12 June 2023 | Active |
Horton House, Exchange Flags, Liverpool, England, L2 3PF | Director | 17 November 2015 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 27 May 2022 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 27 May 2022 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 07 March 2017 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 01 June 2020 | Active |
British Engineering Services Unit 718, Eddington Way, Birchwood Park, Warrington, England, WA3 6BA | Director | 17 November 2015 | Active |
British Engineering Services Holdco Limited | ||
Notified on | : | 27 May 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | British Engineering Services Unit 718, Eddington Way, Warrington, United Kingdom, WA3 6BA |
Nature of control | : |
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Notus Group Limited | ||
Notified on | : | 20 December 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11, Eaves Court, Sittingbourne, England, ME10 3RY |
Nature of control | : |
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Richard Walberg | ||
Notified on | : | 21 July 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 25, Denham Close, Prenton, United Kingdom, CH43 7NB |
Nature of control | : |
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Mr James Azam Mohammed | ||
Notified on | : | 26 May 2017 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Horton House, Exchange Flags, Liverpool, England, L2 3PF |
Nature of control | : |
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Minera Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Wales |
Address | : | Unit 31, Miners Road, Llay Industrial Estate, Wrexham, Wales, LL12 0PJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-27 | Accounts | Legacy. | Download |
2023-09-27 | Other | Legacy. | Download |
2023-09-27 | Other | Legacy. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-06-30 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2023-06-29 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-02-09 | Capital | Capital name of class of shares. | Download |
2022-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-13 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-15 | Capital | Capital variation of rights attached to shares. | Download |
2022-06-13 | Resolution | Resolution. | Download |
2022-06-13 | Incorporation | Memorandum articles. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Officers | Termination director company with name termination date. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Officers | Appoint person director company with name date. | Download |
2022-06-06 | Address | Change registered office address company with date old address new address. | Download |
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