Company information:
Comtake Engineering Limited (No: 04969836)
Address: BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN
Status: Active
Incorporated: 19-Nov-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: JULIAN DAVID RIPLEY ( DOB: Apr-1962 From: Jan-2023 )
Current Secretary: ANTHONY KEITH SHEPPARD ( DOB: May-1951 From: Jun-2004 )
Resigned Director: ANDREW NIGEL FLOWERDAY ( DOB: Aug-1957 From: Jun-2004 To: Jan-2023 )
Resigned Director: STEPHEN MARTIN ( DOB: Feb-1966 From: Jun-2004 To: Jul-2006 )
Resigned Director: GEOFFREY PEARSON ( DOB: Aug-1959 From: Jun-2004 To: Aug-2011 )
Resigned Director: PREMIER DIRECTORS LIMITED ( From: Nov-2003 To: Jun-2004 )
Resigned Director: STEPHEN JOHN RADCLIFFE ( DOB: Jul-1955 From: Jun-2004 To: Dec-2005 )
Resigned Secretary: PREMIER SECRETARIES LIMITED ( From: Nov-2003 To: Jun-2004 )
Persons of Significant Control:
Barhale Plc, Barhale House Bescot Crescent, Walsall, WS1 4NN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-04)
Barhale Holdings Plc, Barhale House Bescot Crescent, Walsall, West Midlands, WS1 4NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-04)