Company number 04842334
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 10 STOKESAY CLOSE, BEDFORD, UNITED KINGDOM, MK41 8LQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Marion Gayle Keep as a director on 10 October 2016. The most likely internet sites of C M HEATING MAINTENANCE LIMITED are www.cmheatingmaintenance.co.uk, and www.c-m-heating-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bedford Rail Station is 2.2 miles; to Kempston Hardwick Rail Station is 5.1 miles; to Lidlington Rail Station is 9.3 miles; to Flitwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Heating Maintenance Limited is a Private Limited Company.
The company registration number is 04842334. C M Heating Maintenance Limited has been working since 23 July 2003.
The present status of the company is Active. The registered address of C M Heating Maintenance Limited is 10 Stokesay Close Bedford United Kingdom Mk41 8lq. . KEEP, James is a Director of the company. KEEP, Linda Michelle is a Director of the company. Secretary KEEP, Marion Gayle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEEP, Christopher James has been resigned. Director KEEP, Marion Gayle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Persons With Significant Control
Mrs Linda Michelle Keep
Notified on: 10 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Keep
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Keep
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Gayle Keep
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C M HEATING MAINTENANCE LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Termination of appointment of Marion Gayle Keep as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Christopher James Keep as a director on 10 October 2016
06 Sep 2016
Termination of appointment of Marion Gayle Keep as a secretary on 8 August 2016
...
... and 45 more events
14 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
10 Aug 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
23 Jul 2003
Incorporation