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S.K. ENGINEERING SERVICES LIMITED

S.K. ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS.K. ENGINEERING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04294676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.K. ENGINEERING SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is S.K. ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.K. ENGINEERING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for S.K. ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 18, 2018 with no updates

    		3 pagesCS01

    Cessation of Simon Edward Kershaw as a person with significant control on Sep 19, 2018

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Notification of Simon Edward Kershaw as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		5 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Simon Edward Kershaw on Sep 18, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of S.K. ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERSHAW, Sheila Muriel
    54 Brighton Avenue
    Smithills
    BL1 5LS Bolton
    Lancashire
    		Secretary
    54 Brighton Avenue
    Smithills
    BL1 5LS Bolton
    Lancashire
    		BritishSecretary102387600001
    KERSHAW, Simon Edward
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		Director
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		EnglandBritishManaging Director13957780006
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    KERSHAW, Joanne Elizabeth
    81 Milestone Meadow
    Euxton
    PR7 6FB Chorley
    Lancashire
    		Secretary
    81 Milestone Meadow
    Euxton
    PR7 6FB Chorley
    Lancashire
    		BritishPersonal Assistant13957770002
    KERSHAW, Joanne Elizabeth
    81 Milestone Meadow
    Euxton
    PR7 6FB Chorley
    Lancashire
    		Director
    81 Milestone Meadow
    Euxton
    PR7 6FB Chorley
    Lancashire
    		BritishPersonal Assistant13957770002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S.K. ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Kershaw
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		Apr 06, 2016
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Edward Kershaw
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		Apr 06, 2016
    139 Daisy Meadow
    Clayton Brook, Bamber Bridge
    PR5 8DN Preston
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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