ENGINEERING SERVICES PARTNERSHIP LIMITED
Overview
| Company Name | ENGINEERING SERVICES PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03328057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGINEERING SERVICES PARTNERSHIP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ENGINEERING SERVICES PARTNERSHIP LIMITED located?
| Registered Office Address | The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road WA16 8RB Knutsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ojan Baradaran Rohani as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Oliver John Dennis as a director on Dec 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Philip John Graham-Clare as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL England to The Old Shippon, Ground Floor Right Hand Suite, Moseley Hall Farm Chelford Road Knutsford WA16 8RB on Dec 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Alistair Scott Mclean as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Notification of Contollo Group Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 24, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Registered office address changed from Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL England to Intecho House Bowling Green Mereheath Lane Knutsford WA16 6SL on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 18, 2024
| 6 pages | SH06 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Appointment of Ruth Hannah Percival as a director on Dec 18, 2024 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Interchange 1st Floor 81 - 85 Station Road Croydon CR0 2rd England to Intechno House Bowling Green Mereheath Lane Knutsford WA16 6SL on Dec 20, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARADARAN ROHANI, Ojan | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon, Ground Floor Right Hand Suite, England | United Kingdom | British,Iranian | 348400180001 | |||||
| GRAHAM-CLARE, James Peter | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon, Ground Floor Right Hand Suite, England | England | British | 307611670001 | |||||
| PERCIVAL, Ruth Hannah | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon, Ground Floor Right Hand Suite, England | United Kingdom | British | 313758240001 | |||||
| GRAY, John Wilson | Secretary | 2 Lansdowne Road CR0 2BX Croydon Lansdowne Building | British | 7911630001 | ||||||
| HAYDAY, Brian Arthur | Secretary | 3 Hillfield Feering CO5 9RA Colchester Essex | British | 43241640003 | ||||||
| RUNTING, Peter Alan | Secretary | 1st Floor 81 - 85 Station Road CR0 2RD Croydon Interchange England | 249818300001 | |||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| CHALKLEY, Derek Brian | Director | 2 Lansdowne Road CR0 2BX Croydon Lansdowne Building | United Kingdom | British | 36030580002 | |||||
| DENNIS, Oliver John | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon, Ground Floor Right Hand Suite, England | United Kingdom | British | 329342090001 | |||||
| GRAHAM-CLARE, Philip John | Director | Moseley Hall Farm Chelford Road WA16 8RB Knutsford The Old Shippon, Ground Floor Right Hand Suite, England | United Kingdom | British | 54512290004 | |||||
| HAYES, Robert Alan | Director | Les Herbes 16 Cecil Road SM1 2DL Cheam Surrey | British | 95372610001 | ||||||
| KENT, Darryl David | Director | 4 Bedford Park CR0 2AP Croydon Sunley House England | England | British | 67277640002 | |||||
| MCLEAN, Alistair Scott | Director | Mereheath Lane WA16 6SL Knutsford Intecho House Bowling Green England | Scotland | British | 307611830001 | |||||
| NEEDHAM, David James | Director | 2 Lansdowne Road CR0 2BX Croydon Lansdowne Building | England | British | 73494580004 | |||||
| POLLARD, Andrew | Director | 1st Floor 81 - 85 Station Road CR0 2RD Croydon Interchange England | United Kingdom | British | 126456530001 | |||||
| POWELL, Iain Keith | Director | 1st Floor 81 - 85 Station Road CR0 2RD Croydon Interchange England | England | British | 159912710001 | |||||
| RUSH, David John Arthur | Director | 4 Bedford Park CR0 2AP Croydon Sunley House England | England | British | 126514850001 | |||||
| THOMPSON, Peter John | Director | 1 Westcott Way Cheam SM2 7JY Sutton Surrey | British | 29626890001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Contollo Group Limited | Dec 18, 2024 | Mereheath Lane WA16 6SL Knutsford Intecho House Bowling Green United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ENGINEERING SERVICES PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2017 | Dec 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0