BUREAU ENGINEERING LIMITED

Company number 10666812 ·

Liquidation

4 active / 1 ceased · persons with significant control

Port Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-18
Correspondence address
1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12470433
Country registered
United Kingdom

Mr Richard Louis Port

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-02-19
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, East Yorkshire, HU13 0EY, England

Bureau Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-19
Correspondence address
1st Floor, Shirehthorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
11039122
Country registered
England

Mr Robert John Llewellyn

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2018-02-19
Date of birth
May 1962
Nationality
British
Country of residence
England
Correspondence address
Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

Bhd Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-13
Ceased on
2018-02-19
Correspondence address
1, Spinnaker Close, Hull, HU9 1UL, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10264740
Country registered
United Kingdom