BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - WARRINGTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
62090 - Other information technology service activities
71200 - Technical testing and analysis
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
UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER MIMIC LIMITED (until 17/03/2023)
JAMES FISHER MIMIC LIMITED (until 17/03/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALTER JAMES ROWE | Jul 1981 | Irish | Director | 2022-12-16 | CURRENT |
JAMES CLIFFORD REEVES | Mar 1976 | British | Director | 2022-12-16 | CURRENT |
MR JOHN WILLIAM LENNOX | Nov 1960 | British | Director | 2022-12-16 | CURRENT |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2003-10-14 UNTIL 2010-11-30 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-16 | RESIGNED | ||
MR JONATHAN PROCTER VICK | Jan 1960 | British | Secretary | 2003-10-14 UNTIL 2016-04-26 | RESIGNED |
MR JAMES HENRY JOHN MARSH | Dec 1976 | British | Director | 2021-04-29 UNTIL 2022-02-01 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-09-02 UNTIL 2022-12-16 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2003-07-09 UNTIL 2003-10-14 | RESIGNED | ||
IAN MALCOLM SERJENT | Aug 1942 | British | Director | 2003-10-14 UNTIL 2006-05-04 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2003-07-09 UNTIL 2003-10-14 | RESIGNED | ||
PAUL MOUNT | Sep 1970 | British | Director | 2022-01-25 UNTIL 2022-12-16 | RESIGNED |
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS | Jul 1947 | British | Director | 2003-10-14 UNTIL 2012-07-31 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2012-07-31 UNTIL 2019-10-01 | RESIGNED |
MR SIMON ALLAN HARRIS | Mar 1961 | British | Director | 2004-05-01 UNTIL 2012-02-13 | RESIGNED |
RICHARD ANGUS FOWNES BUCHANAN | Feb 1964 | British | Director | 2003-10-14 UNTIL 2004-12-06 | RESIGNED |
MR ROBERT WOODMAN STOPFORD | Nov 1969 | British | Director | 2022-01-25 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British Engineering Services Holdco Limited | 2022-12-16 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Fisher Holdings Uk Limited | 2018-12-12 - 2022-12-16 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
James Fisher And Sons Public Limited Company | 2016-04-06 - 2018-12-12 | Barrow In Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |