Specialist Equipment Solutions Limited, Brentford
Specialist Equipment Solutions Limited is a private limited company. Previously, it was named Amec Logistics and Support Services Limited (it was changed on 2009-03-09). Registered at 27 Great West Road, Brentford TW8 9BW, this 47 years old company was incorporated on 1976-07-23 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320).4 directors can be found in the firm: Kirsten O. (appointed on 07 June 2023), Christopher W. (appointed on 04 May 2022), Patricia M. (appointed on 04 May 2022). Moving to the secretaries (1 in total), we can name: Latoya S. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: Specialist Equipment Solutions Limited | |
| Number: 01270073 | |
| Incorporation date: 1976-07-23 | |
| End of financial year: 30 June |
| Address: |
27 Great West Road Brentford TW8 9BW |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| Address | Annan House Palmerston Road, Aberdeen, AB11 5QP, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc572221 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Booths Park Chelford Road, Knutsford, WA16 8QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04612748 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Booths Park Chelford Road, Knutsford, WA16 8QZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1675285 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Specialist Equipment Solutions Limited confirmation statement filing is 2023-11-23. The latest one was filed on 2022-11-09. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Worley Services Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Palmerston Road, AB11 5QP Aberdeen. Amec Foster Wheeler Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chelford Road, WA16 8QZ Knutsford. Amec Foster Wheeler Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chelford Road, WA16 8QZ Knutsford.
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to June 30, 2022 filed on: 17th, June 2023 | accounts |
Free Download
(25 pages)
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