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 - WARRINGTON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BAE SYSTEMS MARINE (YSL) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED CUMBRIA Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CMTL (JF) LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
PROLEC LIMITED POOLE ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER PROPERTIES TWO LIMITED BARROW IN FURNESS Active FULL 70100 - Activities of head offices
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
AN UDDER COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AN UDDER IP COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
EUROTESTCONSULT UK LTD BARROW-IN-FURNESS UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
POWERVAULT LTD HENDON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
JAMES FISHER HOLDINGS UK LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BES GROUP TESTING ROTECH LIMITED WARRINGTON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
BES GROUP TESTING AWL LIMITED BIRCHWOOD PARK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
PROVISO SYSTEMS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
BRITISH ENGINEERING SERVICES ASSET RELIABILITY STRAINSTALL LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SONOMATIC LIMITED WARRINGTON ENGLAND Active GROUP 71200 - Technical testing and analysis
BRITISH ENGINEERING SERVICES ASSET RELIABILITY LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
THE TURTLE MAT COMPANY LIMITED WARRINGTON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
INSPIRED ACCESS SOLUTIONS LTD WARRINGTON UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
PACFORT LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
CWL BREWCO LIMITED WARRINGTON ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars