BRITISH ENGINEERING SERVICES FINCO LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRITISH ENGINEERING SERVICES FINCO LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BRITISH ENGINEERING SERVICES FINCO LIMITED was incorporated 9 years ago on 01/04/2015 and has the registered number: 09522679. The accounts status is FULL.

BRITISH ENGINEERING SERVICES FINCO LIMITED - WARRINGTON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BRITISH ENGINEERING SERVICES UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERTIGO FINCO LIMITED (until 07/12/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2022 15/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEBASTIAN JAMES LOMAX Jun 1979 British Director 2021-12-17 CURRENT
MR ANDREW JOHN KINSEY Jul 1970 British Director 2021-12-17 CURRENT
MR TIMOTHY CHARLES SMALLBONE Oct 1966 British Director 2015-04-01 UNTIL 2016-03-24 RESIGNED
MR JOHN BREHENY Dec 1981 British Director 2020-09-04 UNTIL 2021-02-05 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2016-04-01 UNTIL 2017-10-06 RESIGNED
MR PAUL RICHARD HIRST Nov 1970 British Director 2021-05-25 UNTIL 2021-12-17 RESIGNED
STEWART THOMAS KAY May 1962 British Director 2016-04-01 UNTIL 2021-12-17 RESIGNED
MS FLORENCIA KASSAI May 1974 Hungarian Director 2015-04-01 UNTIL 2021-02-05 RESIGNED
MR EDWARD MUIRHEAD FRASER Feb 1985 British Director 2016-05-06 UNTIL 2020-09-04 RESIGNED
MR STEVEN CHRISTOPHER DENNISON Mar 1965 British Director 2017-10-06 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Engineering Services Topco Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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