Company number 05721332
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address UNIT 1 THE NETWORK CENTRE, MIDLAND WAY, CHESTERFIELD, S43 4WW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Andrew Fulham as a director on 22 December 2016; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of MAINTAINING PROJECTS LTD are www.maintainingprojects.co.uk, and www.maintaining-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Maintaining Projects Ltd is a Private Limited Company.
The company registration number is 05721332. Maintaining Projects Ltd has been working since 24 February 2006.
The present status of the company is Active. The registered address of Maintaining Projects Ltd is Unit 1 The Network Centre Midland Way Chesterfield S43 4ww. . BARNES, Mark is a Secretary of the company. BARNES, Mark is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director FULHAM, Andrew has been resigned. Director GENTLE, Simon has been resigned. Director MAIN, David has been resigned. Director MCBEATH, Roderick Stephen has been resigned. Director STANSFIELD, Mark Antony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 November 2007
Appointed Date: 24 February 2006
Director
FULHAM, Andrew
Resigned: 22 December 2016
Appointed Date: 12 November 2007
52 years old
Director
GENTLE, Simon
Resigned: 02 April 2009
Appointed Date: 12 November 2007
60 years old
Director
MAIN, David
Resigned: 26 February 2016
Appointed Date: 01 October 2012
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 November 2007
Appointed Date: 24 February 2006
Persons With Significant Control
Catering Projects Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Mark Barnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MAINTAINING PROJECTS LTD Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Termination of appointment of Andrew Fulham as a director on 22 December 2016
07 Sep 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
29 Mar 2016
Director's details changed for Mr Andrew Fulham on 31 January 2015
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 44 more events
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
29 Mar 2007
Accounts for a dormant company made up to 28 February 2007
07 Mar 2007
Return made up to 24/02/07; full list of members
24 Feb 2006
Incorporation