ONE DIRECT MAINTENANCE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8EH

Company number 08928184
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 100 CHALK FARM ROAD, LONDON, NW1 8EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Mick Sweeney as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ONE DIRECT MAINTENANCE LIMITED are www.onedirectmaintenance.co.uk, and www.one-direct-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. One Direct Maintenance Limited is a Private Limited Company. The company registration number is 08928184. One Direct Maintenance Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of One Direct Maintenance Limited is 100 Chalk Farm Road London Nw1 8eh. . LOIZOU, Louisa is a Secretary of the company. BEIRNE, Kevin is a Director of the company. BRUSH, Kevin Paul is a Director of the company. GREGORY, John Vincent is a Director of the company. LAWRENCE, Trevor is a Director of the company. YARDE, Carol is a Director of the company. Director MCCARTHY, Kevin John has been resigned. Director SWEENEY, Mick has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LOIZOU, Louisa
Appointed Date: 07 March 2014
Director
BEIRNE, Kevin
Appointed Date: 07 March 2014
55 years old
Director
BRUSH, Kevin Paul
Appointed Date: 12 June 2015
59 years old
Director
GREGORY, John Vincent
Appointed Date: 07 March 2014
70 years old
Director
LAWRENCE, Trevor
Appointed Date: 07 March 2014
66 years old
Director
YARDE, Carol
Appointed Date: 07 March 2014
64 years old

Resigned Directors

Director
MCCARTHY, Kevin John
Resigned: 02 June 2015
Appointed Date: 09 July 2014
70 years old
Director
SWEENEY, Mick
Resigned: 27 January 2017
Appointed Date: 02 June 2015
71 years old

Persons With Significant Control

One Housing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE DIRECT MAINTENANCE LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Mar 2017
Termination of appointment of Mick Sweeney as a director on 27 January 2017
03 Nov 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 500,000
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 3 more events
20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 500,000
22 Feb 2015
Statement of capital following an allotment of shares on 19 January 2015
  • GBP 500,000
20 Nov 2014
Appointment of Mr Kevin John Mccarthy as a director on 9 July 2014
13 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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