BECK & POLLITZER ENGINEERING HOLDINGS LTD. - DARTFORD
Company Profile | Company Filings |
Overview
BECK & POLLITZER ENGINEERING HOLDINGS LTD. is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
BECK & POLLITZER ENGINEERING HOLDINGS LTD. was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514191. The accounts status is FULL and accounts are next due on 30/09/2024.
BECK & POLLITZER ENGINEERING HOLDINGS LTD. was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514191. The accounts status is FULL and accounts are next due on 30/09/2024.
BECK & POLLITZER ENGINEERING HOLDINGS LTD. - DARTFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, 2ND FLOOR, RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROMAIN JEAN PATRICK PROUVOST | Aug 1979 | French | Director | 2016-09-19 | CURRENT |
MR IVO VESSELINOV | Secretary | 2017-09-04 | CURRENT | ||
MR IVO VESSELINOV | Jul 1976 | British | Director | 2017-09-04 | CURRENT |
MR FRASER DINNING RUNCIMAN | Jun 1959 | British | Director | 2011-05-09 UNTIL 2017-10-31 | RESIGNED |
PAUL CHRISTOPHER MARSON-SMITH | Aug 1960 | British | Director | 1998-03-14 UNTIL 1998-10-19 | RESIGNED |
MR NORMAN DAVIES | Mar 1958 | British | Director | 2008-08-29 UNTIL 2010-12-17 | RESIGNED |
MR FRASER DINNING RUNCIMAN | Secretary | 2011-05-09 UNTIL 2017-10-31 | RESIGNED | ||
STEPHEN MICHAEL SLATER | Mar 1958 | British | Secretary | 1998-02-20 UNTIL 2011-05-09 | RESIGNED |
JONATHAN ANDREW REARDON | Apr 1959 | British | Nominee Director | 1998-02-20 UNTIL 1998-02-20 | RESIGNED |
MARTIN WEBSTER | Jul 1958 | Nominee Secretary | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | |
MARTIN WEBSTER | Jul 1958 | Nominee Director | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | |
ROBERT JOHN MOORE | May 1940 | British | Director | 1998-03-14 UNTIL 2000-09-30 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 1998-09-29 UNTIL 2004-12-17 | RESIGNED |
MR IAN CLARK WATSON | Feb 1943 | British | Director | 1999-10-04 UNTIL 2000-06-27 | RESIGNED |
STEPHEN MICHAEL SLATER | Mar 1958 | British | Director | 1998-02-20 UNTIL 2012-04-23 | RESIGNED |
MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 1999-02-26 UNTIL 2003-01-31 | RESIGNED |
MR RYAN JAMES HENRY ROBSON | Dec 1970 | British | Director | 1998-03-14 UNTIL 2000-09-29 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 1998-03-14 UNTIL 2008-07-11 | RESIGNED |
MR ANTHONY DAVID PERCIVAL | Sep 1958 | British | Director | 2012-07-02 UNTIL 2013-09-26 | RESIGNED |
MR ANDREW REX MILNER | Dec 1961 | British | Director | 2022-09-26 UNTIL 2023-07-14 | RESIGNED |
MR MICHAEL JAMES BARRY | May 1944 | British | Director | 2003-02-01 UNTIL 2012-05-28 | RESIGNED |
COLIN LESLIE MILLS | Dec 1940 | British | Director | 1998-03-14 UNTIL 2002-12-31 | RESIGNED |
EDWIN RICHARD MERRY | Mar 1937 | British | Director | 1998-03-14 UNTIL 1999-12-31 | RESIGNED |
MR ANDREW HODGSON | Sep 1965 | British | Director | 2013-09-02 UNTIL 2022-09-08 | RESIGNED |
JAMES PETER FOXALL | Apr 1950 | British | Director | 1998-02-20 UNTIL 2003-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beck & Pollitzer Limited | 2019-07-24 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beck & Pollitzer Holdings Ltd | 2016-04-06 - 2019-07-24 | Dartford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |