Company information:
British Engineering Services Asset Reliability Mimic Limited (No: 04827645)
Address: UNIT 718 EDDINGTON WAY, BIRCHWOOD PARK, WARRINGTON, WA3 6BA, ENGLAND
Status: Active
Incorporated: 07-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2024
Industry Class: 52290 - Other transportation support activities
Current Director: STUART CHARLES KILPATRICK ( DOB: Oct-1962 From: Dec-2010 )
Current Director: JOHN WILLIAM LENNOX ( DOB: Nov-1960 From: Dec-2022 )
Current Director: JAMES CLIFFORD REEVES ( DOB: Mar-1976 From: Dec-2022 )
Current Director: WALTER JAMES ROWE ( DOB: Jul-1981 From: Dec-2022 )
Resigned Director: RICHARD ANGUS FOWNES BUCHANAN ( DOB: Feb-1964 From: Oct-2003 To: Dec-2004 )
Resigned Director: SIMON ALLAN HARRIS ( DOB: Mar-1961 From: May-2004 To: Feb-2012 )
Resigned Director: TIMOTHY CHARLES HARRIS ( DOB: Jul-1947 From: Oct-2003 To: Jul-2012 )
Resigned Director: NICHOLAS PAUL HENRY ( DOB: Apr-1961 From: Jul-2012 To: Oct-2019 )
Resigned Director: JAMES HENRY JOHN MARSH ( DOB: Dec-1976 From: Apr-2021 To: Feb-2022 )
Resigned Director: PAUL MOUNT ( DOB: Sep-1970 From: Jan-2022 To: Dec-2022 )
Resigned Director: EOGHAN POL O'LIONAIRD ( DOB: Sep-1966 From: Oct-2019 To: Oct-2022 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Director: IAN MALCOLM SERJENT ( DOB: Aug-1942 From: Oct-2003 To: May-2006 )
Resigned Director: MICHAEL JOHN SHIELDS ( DOB: Jan-1947 From: Oct-2003 To: Nov-2010 )
Resigned Director: PETER ALEXANDER SPEIRS ( DOB: Dec-1979 From: Sep-2022 To: Dec-2022 )
Resigned Director: ROBERT WOODMAN STOPFORD ( DOB: Nov-1969 From: Jan-2022 To: Dec-2022 )
Resigned Secretary: MICHAEL JOHN HOGGAN ( From: Apr-2016 To: Jul-2017 )
Resigned Secretary: JAMES HENRY JOHN MARSH ( From: Jul-2017 To: Sep-2022 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-2003 To: Oct-2003 )
Resigned Secretary: PETER ALEXANDER SPEIRS ( From: Sep-2022 To: Dec-2022 )
Resigned Secretary: JONATHAN PROCTER VICK ( DOB: Jan-1960 From: Oct-2003 To: Apr-2016 )
Persons of Significant Control:
James Fisher Holdings Uk Limited, Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-12, Ceased: 2022-12-16)
James Fisher And Sons Public Limited Company, 4, Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-12)