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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)

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