Notus Heavy Lift Solutions Limited, Warrington

Notus Heavy Lift Solutions Limited is a private limited company. Situated at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA, the above-mentioned 8 years old company was incorporated on 2015-11-17 and is classified as "environmental consulting activities" (SIC code: 74901).
3 directors can be found in the enterprise: Walter R. (appointed on 12 June 2023), John L. (appointed on 12 June 2023), James R. (appointed on 27 May 2022).
About
Name: Notus Heavy Lift Solutions Limited
Number: 09875737
Incorporation date: 2015-11-17
End of financial year: 31 December
 
Address: British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
SIC code: 74901 - Environmental consulting activities
Company staff
People with significant control
British Engineering Services Holdco Limited
27 May 2022
Address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09522873
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Notus Group Limited
20 December 2018 - 27 May 2022
Address 11 Eaves Court, Bonham Drive, Sittingbourne, Kent, ME10 3RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11171522
Nature of control: 75,01-100% shares
James M.
26 May 2017 - 20 December 2018
Nature of control: 25-50% shares
Minera Holdings Limited
6 April 2016 - 26 May 2017
Address Unit 31 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09755333
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 268,198 384,057 585,601 1,130,386 1,973,580 1,025,819
Total Assets Less Current Liabilities 122,016 300,954 483,965 945,444 1,679,753 717,225
Fixed Assets 59,278 - - - - -
Number Shares Allotted 300 - - - - -
Shareholder Funds 90,365 - - - - -
Tangible Fixed Assets 59,278 - - - - -

The date for Notus Heavy Lift Solutions Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was submitted on 2023-08-02. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: British Engineering Services Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eddington Way, Birchwood Park, WA3 6BA Warrington. Notus Group Limited has over 3/4 of shares. The corporate PSC is located at Eaves Court, Bonham Drive, ME10 3RY Sittingbourne, Kent. James M. who has 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 27th, September 2023 | other
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