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Nom

British Engineering Services Asset Relia Bility Limited

Adresse
Unit 718
Eddington Way
Birchwood
Warrington
WA3 6BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 mai 2022
End of VAT Registration
18 août 2024
Company Register Name British Engineering Services Asset Reliability Limited
Société Numéro de Registre 04939870 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
Statut de Sociétéactive
Noms Précédents
  • Practice Care Maintenance Services Limited | Practice Care LTD
  • Practice Care Maintenance Services LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB British Engineering Services Holdco Limited Status: Active Notified: 26/09/2022 Companies House Number: 09522873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chater, Andrew John Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Marsden, Gavin Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pcmseng Group Limited Status: Ceased Notified: 17/10/2019 Ceased: 26/09/2022 Companies House Number: 12179774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pickering, Steven John Status: Ceased Notified: 01/07/2016 Ceased: 17/10/2019 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Lennox, John William Birchwood Park, Warrington, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1960 Occupation: Group Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, James Clifford Birchwood Park, Warrington, United Kingdom Status: Active Notified: 09/05/2022 Date of Birth: 03/1976 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Rowe, Walter James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 07/1981 Occupation: Group Technical Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag VCI Consultancy LTD Status: Active Notified: 26/09/2022 Companies House Number: 01634380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VCI Holdings Limited Status: Active Notified: 01/12/2016 Companies House Number: 05551993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vibration Control LTD Status: Active Notified: 01/07/2016 Companies House Number: 01811261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Vibrotech Reliability Services Limited Status: Active Notified: 04/01/2019 Companies House Number: 03483422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors