SPECIALIST EQUIPMENT SOLUTIONS LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
SPECIALIST EQUIPMENT SOLUTIONS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
SPECIALIST EQUIPMENT SOLUTIONS LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270073. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECIALIST EQUIPMENT SOLUTIONS LIMITED was incorporated 47 years ago on 23/07/1976 and has the registered number: 01270073. The accounts status is FULL and accounts are next due on 31/03/2024.
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - BRENTFORD
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED (until 09/03/2009)
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED (until 09/03/2009)
AMEC INTERNAL ASSET MANAGEMENT LIMITED (until 06/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LATOYA SCOTT | Secretary | 2023-06-01 | CURRENT | ||
MS PATRICIA MURRAY | Nov 1969 | British | Director | 2022-05-04 | CURRENT |
DR KIRSTEN OLIVER | Jun 1972 | British | Director | 2023-06-07 | CURRENT |
SHAUN POLL | Dec 1968 | British | Director | 2018-07-18 | CURRENT |
CHRISTOPHER GORDAN STANLEY WYNTERBEE-ROBEY | Nov 1958 | British | Director | 2022-05-04 | CURRENT |
DAVID ROBSON | Jul 1945 | British | Director | RESIGNED | |
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2010-04-01 UNTIL 2017-10-27 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 1996-08-22 UNTIL 1996-09-30 | RESIGNED |
MR DEREK PARKIN | Sep 1959 | British | Director | 2003-01-01 UNTIL 2006-03-01 | RESIGNED |
JOHN SOWERBY | Nov 1962 | British | Director | 1997-07-25 UNTIL 2008-02-01 | RESIGNED |
CHRISTOPHER MAITLAND MOOR | Dec 1948 | British | Director | 1993-04-01 UNTIL 1994-01-31 | RESIGNED |
ALEXANDER MASON MCCRIMMON | Dec 1948 | British | Director | 2006-03-01 UNTIL 2006-12-31 | RESIGNED |
ALEXANDER MASON MCCRIMMON | Dec 1948 | British | Director | 2010-04-01 UNTIL 2017-10-27 | RESIGNED |
MR. DANIEL GARY MCATEER | Apr 1978 | British | Director | 2022-05-04 UNTIL 2023-05-01 | RESIGNED |
NICOLA DAWN MASON | Apr 1971 | British | Director | 2018-09-25 UNTIL 2022-05-04 | RESIGNED |
MR ALLAN RODERICK MACKAY | Aug 1951 | British | Director | 1993-04-01 UNTIL 1996-02-29 | RESIGNED |
GARRY MORTON | Jul 1969 | British | Director | 2006-03-01 UNTIL 2010-04-01 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2017-10-27 | RESIGNED | ||
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 1999-02-01 UNTIL 2003-06-20 | RESIGNED |
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2002-05-01 UNTIL 2005-09-26 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MR VICTOR JIBUIKE | Secretary | 2017-10-27 UNTIL 2023-06-01 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2016-07-22 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1996-08-15 UNTIL 1996-09-30 | RESIGNED |
MR THOMAS FRANCIS HONAN | May 1962 | Australian | Director | 2017-10-27 UNTIL 2021-04-26 | RESIGNED |
TONY WILLIAM HARRISON | Aug 1946 | British | Director | RESIGNED | |
MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-10-27 UNTIL 2020-03-03 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2010-04-01 UNTIL 2017-10-27 | RESIGNED |
KENNETH CHARLES ESLAND | Nov 1934 | British | Director | RESIGNED | |
JOHN DALTON EARLY | Nov 1945 | British | Director | 1996-07-29 UNTIL 2002-05-01 | RESIGNED |
DEREK ANTHONY LANGFIELD | Oct 1954 | British | Director | 2005-09-26 UNTIL 2007-01-31 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2007-01-22 UNTIL 2008-10-31 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1996-08-15 UNTIL 1996-09-30 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-10-31 UNTIL 2010-04-01 | RESIGNED |
MR ROBERT CHRISTOPHER ASHTON | Sep 1965 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
JOHN BARRY BUCKNALL | Jan 1935 | British | Director | RESIGNED | |
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2017-10-27 UNTIL 2022-05-04 | RESIGNED |
MR MICHAEL JOSEPH HORGAN | Oct 1967 | Irish | Director | 2010-04-01 UNTIL 2013-09-12 | RESIGNED |
BERNARD LOWERY | Aug 1939 | British | Director | RESIGNED | |
ROBERT JAMES WINFIELD | May 1941 | British | Director | 1999-02-01 UNTIL 2002-05-01 | RESIGNED |
ARTHUR DAVID WHITE | Jun 1942 | British | Director | RESIGNED | |
MR MATTHEW JAMES STIRLING | Nov 1976 | British | Director | 2017-10-27 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Worley Services Uk Ltd | 2017-10-19 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Group Limited | 2017-08-30 - 2017-10-19 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Foster Wheeler Plc | 2016-04-06 - 2017-08-30 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |