ENGINEERING ANALYSIS SERVICES LIMITED
Dissolved
Číslo: 02266443
Typ: Ltd Založena: 10 Jun 1988 Jurisdikce: England Wales
Sídlo společnosti
2 Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
Kódy SIC
71122 — Engineering related scientific consultancy
Potvrzení údajů
Last: 04 Sep 2025
Účetní závěrky
Last: 31 Mar 2025
Současní členové orgánů (4)
Karen Marner
Secretary
Appointed 24 Apr 2023
2, Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
Jon Ragnar Johnson
Director
Born 07/1969
Canadian
Appointed 20 May 2025
Bwxt Canada Ltd., 581 Coronation Blvd., Cambridge, Ontario N1r 3e9, Canada
John Roy Macquarrie
Director
Born 07/1966
Canadian
Appointed 20 May 2025
581, Coronation Blvd., Cambridge, Ontario N1r 3e9, Canada
Karen Marner
Director
Born 11/1966
Canadian
Appointed 24 Apr 2023
2, Edward Court, George Richards Way, Altrincham, Cheshire, WA14 5GL
Zobrazit 9 bývalí členové orgánů
Gavin Henry Aughton
Secretary
Resigned 17 Nov 2018
Analiese Maria Hurst
Secretary
Resigned 12 Nov 2017
David Thurstan Hurst
Secretary
Resigned 24 Apr 2023
David Harris
Director
Resigned 20 May 2025
Antony Michael Hurst
Director
Resigned 20 May 2025
Anthony David, Dr Oldershaw-Smith
Director
Resigned 28 Nov 2018
Graham John Rigg
Director
Resigned 14 Dec 2007
Paul Andrew Shard
Director
Resigned 24 Apr 2023
Eric Gordon Sinclair
Director
Resigned 30 Mar 2016
Osoby s významnou kontrolou (3)
Kinectrics Uk Limited
Notified 24 Apr 2023
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Antony Michael Hurst
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Mrs Analiese Maria Hurst
British
Notified 06 Apr 2016
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Historie podání
GAZ2(A)
Gazette Dissolved Voluntary
17 Mar 2026
Zobrazit v CH
GAZ1(A)
Gazette Notice Voluntary
30 Dec 2025
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DS01
Dissolution Application Strike Off Company
18 Dec 2025
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AA
Small Company Accounts
28 Nov 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
17 Sep 2025
Zobrazit v CH
AP01
Director Appointed
28 May 2025
Zobrazit v CH
AP01
Director Appointed
28 May 2025
Zobrazit v CH
TM01
Director Resigned
28 May 2025
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TM01
Director Resigned
28 May 2025
Zobrazit v CH
AA
Small Company Accounts
20 Nov 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Sep 2024
Zobrazit v CH
CS01
Confirmation Statement (with updates)
13 Sep 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
17 Jul 2023
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
02 May 2023
Zobrazit v CH
AP03
Appoint Person Secretary Company With Name Date
02 May 2023
Zobrazit v CH
AP01
Director Appointed
02 May 2023
Zobrazit v CH
AP01
Director Appointed
02 May 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
02 May 2023
Zobrazit v CH
PSC07
Cessation Of A Person With Significant Control
02 May 2023
Zobrazit v CH
TM01
Director Resigned
02 May 2023
Zobrazit v CH
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