SHERMAYNES ENGINEERING LIMITED

Profile SHERMAYNES ENGINEERING LIMITED

Actual on 01.12.2020

Company name	SHERMAYNES ENGINEERING LIMITED copy copied
Company number	03251813 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 September 1996 copy copied
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. copy copied
Registered office address	SOUTHGATE INDUSTRIAL CENTRE, SHERMAYNES WORKS, LANCASHIRE, MORECAMBE, LA3 3PB copy copied

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