SHERMAYNES ENGINEERING LIMITED

Profile SHERMAYNES ENGINEERING LIMITED

Actual on 01.12.2020
Company name
SHERMAYNES ENGINEERING LIMITED
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Company number
03251813
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1996
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
SOUTHGATE INDUSTRIAL CENTRE, SHERMAYNES WORKS, LANCASHIRE, MORECAMBE, LA3 3PB
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PSC and Officers SHERMAYNES ENGINEERING LIMITED

Officers

(as of 19.09.2020)

BAMBER, Barbara Anne
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: 4 Rutland Road, Merseyside, Southport, PR8 6PB
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROOKFIELD, Steven Joseph
Status: Active
Appointed on: Tuesday, 02 January 2007
Correspondence address: 33 Southport Road, Liverpool, Formby, L37 7EN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Accountant
Country of residence: England
EASTON, Mark Drummond
Status: Active
Appointed on: Wednesday, 10 April 2002
Correspondence address: Southgate Industrial Centre, White Lund, United Kingdom, Lancashire, Morecambe, LA3 3PB, Shermaynes Engineering Limited
Role: Secretary
EASTON, Mark Drummond
Status: Active
Appointed on: Tuesday, 23 October 2007
Correspondence address: Southgate Industrial Centre, White Lund, United Kingdom, Lancashire, Morecambe, LA3 3PB, Shermaynes Engineering Limited
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Engineer
Country of residence: England
BRYCE, John Stephen
Status: Not active
Appointed on: Monday, 07 April 2003
Resigned on: Sunday, 31 August 2003
Correspondence address: Thicket Ford, Sandy Lane Little Neston, Wirral, CH64 4DR
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Chartered Engineer
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Thursday, 19 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
EASTON, Carol
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 10 April 2002
Correspondence address: 3 Roedean Avenue, Torrisholme, Lancashire, Morecambe, LA4 6SB
Role: Secretary
EASTON, Carol
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 10 April 2002
Correspondence address: 3 Roedean Avenue, Torrisholme, Lancashire, Morecambe, LA4 6SB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Housewife
EASTON, Graham Drummond
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Wednesday, 24 October 2007
Correspondence address: 38 Strickland Drive, Bare, Lancashire, Morecambe, LA4 6TD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2020)

Brookfield Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Morecambe, Shermaynes Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors