CONSULTING ENGINEERING SERVICES LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
CONSULTING ENGINEERING SERVICES LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CONSULTING ENGINEERING SERVICES LTD was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CONSULTING ENGINEERING SERVICES LTD was incorporated 27 years ago on 12/11/1996 and has the registered number: 03276945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CONSULTING ENGINEERING SERVICES LTD - MANCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
INITIAL BUSINESS CENTRE
MANCHESTER
M40 8WN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSTRUCTION DESIGN PARTNERSHIP LIMITED (until 05/08/2022)
CONSTRUCTION DESIGN PARTNERSHIP LIMITED (until 05/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER ALAN LINE | Dec 1967 | British | Director | 2021-09-15 | CURRENT |
| SHREWDCHOICE LTD | Corporate Secretary | 1999-05-27 UNTIL 2020-02-03 | RESIGNED | ||
| DONCASTLE NOMINEES LIMITED | Corporate Secretary | 1996-11-12 UNTIL 1999-05-27 | RESIGNED | ||
| GARY FRANCIS HOLT | Nov 1947 | British | Director | 1996-11-12 UNTIL 2021-11-09 | RESIGNED |
| MR ANTHONY KNIGHTLY HILL | Aug 1939 | British | Director | 1996-11-12 UNTIL 2021-09-09 | RESIGNED |
| MRS LAURA LEIGH FLYNN | Feb 1980 | British | Director | 2020-02-03 UNTIL 2023-04-06 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-12 UNTIL 1996-11-12 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-11-12 UNTIL 1996-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Roger Line | 2023-04-06 | 12/1967 | Manchester | Ownership of shares 75 to 100 percent |
| Ms Laura Flynn | 2022-08-08 - 2023-04-06 | 2/1980 | Windsor | Ownership of shares 75 to 100 percent |
| S E S Services Limited | 2020-05-01 - 2023-01-14 | Staines |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mrs Laura Leigh Flynn | 2020-02-03 - 2020-05-01 | 2/1980 | Crowthorne Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Gary Francis Holt | 2016-04-06 - 2020-02-03 | 11/1947 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Knightly Hill | 2016-04-06 - 2020-02-03 | 8/1939 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |