BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827645. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BRITISH ENGINEERING SERVICES ASSET RELIABILITY MIMIC LIMITED - WARRINGTON

This company is listed in the following categories:
52290 - Other transportation support activities
62090 - Other information technology service activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 718 EDDINGTON WAY
WARRINGTON
WA3 6BA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAMES FISHER MIMIC LIMITED (until 17/03/2023)

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES CLIFFORD REEVES Mar 1976 British Director 2022-12-16 CURRENT
MR WALTER JAMES ROWE Jul 1981 Irish Director 2022-12-16 CURRENT
MR JOHN WILLIAM LENNOX Nov 1960 British Director 2022-12-16 CURRENT
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-09-02 UNTIL 2022-12-16 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Corporate Director 2003-07-09 UNTIL 2003-10-14 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2003-07-09 UNTIL 2003-10-14 RESIGNED
MR MICHAEL JOHN HOGGAN Secretary 2016-04-26 UNTIL 2017-07-03 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-07-03 UNTIL 2022-09-01 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-16 RESIGNED
MR JONATHAN PROCTER VICK Jan 1960 British Secretary 2003-10-14 UNTIL 2016-04-26 RESIGNED
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2021-04-29 UNTIL 2022-02-01 RESIGNED
MR ROBERT WOODMAN STOPFORD Nov 1969 British Director 2022-01-25 UNTIL 2022-12-16 RESIGNED
RICHARD ANGUS FOWNES BUCHANAN Feb 1964 British Director 2003-10-14 UNTIL 2004-12-06 RESIGNED
MR MICHAEL JOHN SHIELDS Jan 1947 British Director 2003-10-14 UNTIL 2010-11-30 RESIGNED
IAN MALCOLM SERJENT Aug 1942 British Director 2003-10-14 UNTIL 2006-05-04 RESIGNED
EOGHAN POL O'LIONAIRD Sep 1966 Irish Director 2019-10-01 UNTIL 2022-10-31 RESIGNED
PAUL MOUNT Sep 1970 British Director 2022-01-25 UNTIL 2022-12-16 RESIGNED
MR CBE FCA ACMA TIMOTHY CHARLES HARRIS Jul 1947 British Director 2003-10-14 UNTIL 2012-07-31 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2010-12-01 UNTIL 2021-04-29 RESIGNED
MR NICHOLAS PAUL HENRY Apr 1961 British Director 2012-07-31 UNTIL 2019-10-01 RESIGNED
MR SIMON ALLAN HARRIS Mar 1961 British Director 2004-05-01 UNTIL 2012-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Engineering Services Holdco Limited 2022-12-16 Warrington   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher Holdings Uk Limited 2018-12-12 - 2022-12-16 Barrow-In-Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Fisher And Sons Public Limited Company 2016-04-06 - 2018-12-12 Barrow In Furness   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY BARROW IN FURNESS Active GROUP 50200 - Sea and coastal freight water transport
JAMES FISHER (SHIPPING SERVICES) LIMITED CUMBRIA Active FULL 50200 - Sea and coastal freight water transport
JAMES FISHER EVERARD LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 50200 - Sea and coastal freight water transport
BAE SYSTEMS MARINE (YSL) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER AND SONS (SEAFLOOR DYNAMEX) LIMITED CUMBRIA Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JAMES FISHER TANKSHIPS HOLDINGS LIMITED BARROW IN FURNESS Active FULL 50200 - Sea and coastal freight water transport
SCANTECH OFFSHORE LIMITED BARROW IN FURNESS Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FORELAND SHIPPING LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
AWSR SHIPPING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JAMES FISHER (RO-RO) LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
FORELAND HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
JAMES FISHER (CREWING SERVICES) LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
JAMES FISHER AIR SUPPLY NORWAY LIMITED BARROW-IN-FURNESS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HTSL GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
JAMES FISHER MARINE SERVICES LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 62090 - Other information technology service activities
ADF MILKING LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 28302 - Manufacture of agricultural and forestry machinery other than tractors
AN UDDER COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AN UDDER IP COMPANY LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
JAMES FISHER HONG KONG LIMITED HONG KONG HONG KONG Dissolved... FULL None Supplied

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