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Bellrock Maintenance and Engineering Services LTD

Adresa
Peat House
1 Waterloo Way
Leicester
LE1 6LP
VAT ID (DIČ) no VAT ID available
Company No. 08320198 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • Planned Engineering Services Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bellrock Workplace Management Ltd Status: Active Notified: 30/09/2017 Companies House Number: 02970406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Patel, Bhairavi Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2017 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Harshvadan Status: Ceased Notified: 06/12/2016 Ceased: 30/09/2017 Date of Birth: 09/1962 Nature of Control
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Bean, Paul Leicester, England Status: Active Notified: 16/05/2022 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kay, Neil Edward Leicester, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Perkins, Stephen Leicester, United Kingdom Status: Ceased Notified: 14/09/2020 Ceased: 02/10/2023 Date of Birth: 04/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British