Borough Engineering Services started in year 2015 as Private Limited Company with registration number 09587480. The Borough Engineering Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 24 Martin Lane. Postal code: EC4R 0DR. Since Friday 30th November 2018 Borough Engineering Services Limited is no longer carrying the name Emico Building Services.
Currently there are 4 directors in the the company, namely Mike B., Paul D. and Thomas P. and others. In addition one secretary - Nicole E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew B. who worked with the the company until 5 January 2024.
| Office Address | 24 Martin Lane |
| Town | London |
| Post code | EC4R 0DR |
| Country of origin | United Kingdom |
| Registration Number | 09587480 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Construction of domestic buildings |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Secretary
Appointed: 05 January 2024
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 29 August 2023
Position: Director
Appointed: 05 March 2020
Position: Director
Appointed: 01 July 2015
The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Pollitt Holdings Limited from St. Albans, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Emico Holdings Limited that entered Hemel Hempstead, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pollitt Holdings Limited
14 Marshalswick Lane, St. Albans, AL1 4XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11439011 |
| Notified on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Emico Holdings Limited
1st Floor Forsyth House, 39 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales, |
| Place registered | England & Wales |
| Registration number | 09513718 |
| Notified on | 12 May 2016 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Emico Building Services | November 30, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-06-30 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Shareholder Funds | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Termination of appointment as a secretary on Friday 5th January 2024 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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