British Engineering Services Asset Reliability Mimic started in year 2003 as Private Limited Company with registration number 04827645. The British Engineering Services Asset Reliability Mimic company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Warrington at Unit 718 Eddington Way. Postal code: WA3 6BA. Since 17th March 2023 British Engineering Services Asset Reliability Mimic Limited is no longer carrying the name James Fisher Mimic.
The firm has 3 directors, namely Walter R., James R. and John L.. Of them, Walter R., James R., John L. have been with the company the longest, being appointed on 16 December 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit 718 Eddington Way |
| Office Address2 | Birchwood Park |
| Town | Warrington |
| Post code | WA3 6BA |
| Country of origin | United Kingdom |
| Registration Number | 04827645 |
| Date of Incorporation | Wed, 9th Jul 2003 |
| Industry | Other transportation support activities |
| Industry | Technical testing and analysis |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 16 December 2022
The list of PSCs that own or control the company includes 3 names. As we researched, there is British Engineering Services Holdco Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 25-50% shares. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the persons with significant control register is James Fisher Holdings Uk Limited that entered Barrow-In-Furness, England as the official address. This PSC has a legal form of "a limited by shares", 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. Moving on, there is James Fisher and Sons Public Limited Company, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a public 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.
British Engineering Services Holdco Limited
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
| Legal authority | The Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | English Companies Register |
| Registration number | 09522873 |
| Notified on | 16 December 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
James Fisher Holdings Uk Limited
Fisher House PO BOX 4, Barrow-In-Furness, Cumbria, LA14 1HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 9869339 |
| Notified on | 12 December 2018 |
| Ceased on | 16 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James Fisher And Sons Public Limited Company
Fisher House Michaelson Road, Barrow In Furness, Cumbria, LA14 1HR, PO Box 4, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 00211475 |
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| James Fisher Mimic | March 17, 2023 |
| Precis (2367) | October 22, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 |
accounts | Free Download (57 pages) |
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