Company Information for SECURE MAINTENANCE SERVICES LIMITED
GRANT HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHRIE, PE27 4AA,
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Company Registration Number
07905876
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SECURE MAINTENANCE SERVICES LIMITED | |
Legal Registered Office | |
GRANT HALL PARSONS GREEN ST IVES CAMBRIDGESHRIE PE27 4AA Other companies in PE27 | |
Company Number | 07905876 | |
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Company ID Number | 07905876 | |
Date formed | 2012-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-12 19:17:24 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GAMMON |
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TERESA DAWN SAYWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL ANDREW BERRY |
Company Secretary | ||
NIGEL ANDREW BERRY |
Director | ||
GILES MAURICE JOHN BRITTAIN |
Company Secretary | ||
RICHARD GEORGE JEFFREY |
Director | ||
RICHARD GEORGE JEFFREY |
Director | ||
DAVID ROBERT PERRIN |
Director | ||
DAVID ROBERT PERRIN |
Director | ||
TERESA DAWN SAYWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKLS MANAGEMENTCO LIMITED | Director | 2014-08-08 | CURRENT | 2014-07-07 | Active | |
PRIAM ASSET MANAGEMENT LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM02 | Termination of appointment of Nigel Andrew Berry on 2018-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ANDREW BERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Giles Maurice John Brittain on 2015-05-29 | |
AP03 | Appointment of Mr Giles Maurice John Brittain as company secretary on 2015-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE JEFFREY | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA SAYWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIN | |
RES01 | ADOPT ARTICLES 01/09/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED RICHARD JEFFREY | |
AP01 | DIRECTOR APPOINTED DAVID PERRIN | |
AP01 | DIRECTOR APPOINTED TERESA DAWN SAYWELL | |
AP01 | DIRECTOR APPOINTED RICHARD JEFFREY | |
AP01 | DIRECTOR APPOINTED DAVID PERRIN | |
AP01 | DIRECTOR APPOINTED TERESA DAWN SAYWELL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURE MAINTENANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SECURE MAINTENANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |