Company number 07022306
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALL SEASONS MECHANICAL SERVICES LIMITED are www.allseasonsmechanicalservices.co.uk, and www.all-seasons-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Mechanical Services Limited is a Private Limited Company.
The company registration number is 07022306. All Seasons Mechanical Services Limited has been working since 17 September 2009.
The present status of the company is Active. The registered address of All Seasons Mechanical Services Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . MOORE, Joanne is a Secretary of the company. MOORE, Daniel is a Director of the company. Secretary ACI SECRETARIES LIMITED has been resigned. Director KING, John Anthony has been resigned. Director MOORE, James has been resigned. Director MOORE, Lynda has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
KING, John Anthony
Resigned: 17 September 2009
Appointed Date: 17 September 2009
74 years old
Director
MOORE, James
Resigned: 02 August 2010
Appointed Date: 17 September 2009
78 years old
Director
MOORE, Lynda
Resigned: 02 August 2010
Appointed Date: 17 September 2009
75 years old
Persons With Significant Control
Mr Daniel Moore
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ALL SEASONS MECHANICAL SERVICES LIMITED Events
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
19 Oct 2009
Appointment of James Moore as a director
19 Oct 2009
Appointment of Daniel Moore as a director
19 Oct 2009
Appointment of Lynda Moore as a director
19 Oct 2009
Appointment of Joanne Moore as a secretary
17 Sep 2009
Incorporation