Company information:
Beck & Pollitzer Engineering Contracts Limited (No: 03812866)
Status: Active
Incorporated: 23-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 71129 - Other engineering activities
Current Director: ANDREW DAVID CAFFYN ( DOB: Mar-1964 From: Dec-2023 )
Current Director: ROMAIN JEAN PATRICK PROUVOST ( DOB: Aug-1979 From: Apr-2012 )
Current Director: IVO VESSELINOV ( DOB: Jul-1976 From: Sep-2017 )
Current Secretary: IVO VESSELINOV ( From: Sep-2017 )
Resigned Director: NORMAN DAVIES ( DOB: Mar-1958 From: Aug-2008 To: Dec-2010 )
Resigned Director: JAMES PETER FOXALL ( DOB: Apr-1950 From: Aug-1999 To: Jul-2003 )
Resigned Director: ANDREW HODGSON ( DOB: Sep-1965 From: Sep-2013 To: Sep-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2022 To: Jul-2023 )
Resigned Director: ANTHONY DAVID PERCIVAL ( DOB: Sep-1958 From: Jul-2012 To: Sep-2013 )
Resigned Director: FRASER DINNING RUNCIMAN ( DOB: Jun-1959 From: May-2011 To: Oct-2017 )
Resigned Director: STEPHEN MICHAEL SLATER ( From: Aug-1999 To: Apr-2012 )
Resigned Director: IVAYLO ALEXANDROV VESSELINOV ( DOB: Jul-1976 From: Sep-2017 To: Dec-2023 )
Resigned Secretary: FRASER DINNING RUNCIMAN ( From: May-2011 To: Oct-2017 )
Resigned Secretary: STEPHEN MICHAEL SLATER ( From: Aug-1999 To: May-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: IVAYLO ALEXANDROV VESSELINOV ( From: Sep-2017 To: Dec-2023 )
Persons of Significant Control:
Beck & Pollitzer Limited, Suite 2, 2nd Floor, Riverbridge House Anchor Boule Anchor Boulevard, Crossways Business Park, Dartford, DA2 6SL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)