A. & B. Engineering (Electrical Service Division) Limited

01179302

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 DERBY LANE, L13 6QA

Incorporated 31/07/1974

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

Officers

Mr Ian Cooper

director · Since 13/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Karen Pilkington

secretary · Since 11/09/2006

BRITISH · Age 65

Also on 2 other boards

Mr Matthew James Borlase

director · Since 09/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Sam Richard Guy

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Michael Richardson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

A&B Engineering (Esd) Limited

75–100% shares

75–100% votes

Appoint directors

11, Derby Lane, Liverpool, L13 6QA

Reg: 14789893 · Companies House · Private Limited Company

Notified 18/07/2023

Former PSCs

Mr Andrew Stanley

Ceased 16/11/2022

Charges1 outstanding

charge

satisfied

JOSEPH CARROLL

Created 28/02/2012Registered 01/03/2012Satisfied 31/01/2014

charge

satisfied

ANDREW STANLEY

Created 04/11/2011Registered 05/11/2011Satisfied 02/10/2013

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/1986Registered 21/08/1986