MJD MAINTENANCE LIMITED
WENTLOOG

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Company number 05545999
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 10 A SPRING MEADOW INDUSTRIAL ESTATE, SPRING MEADOW ROAD, WENTLOOG, CARDIFF, CF3 8ES
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MJD MAINTENANCE LIMITED are www.mjdmaintenance.co.uk, and www.mjd-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mjd Maintenance Limited is a Private Limited Company. The company registration number is 05545999. Mjd Maintenance Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of Mjd Maintenance Limited is Unit 10 A Spring Meadow Industrial Estate Spring Meadow Road Wentloog Cardiff Cf3 8es. . LEAMAN, Dean Anthony is a Secretary of the company. LEAMAN, Dean Anthony is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PACE, Stuart has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
LEAMAN, Dean Anthony
Appointed Date: 25 August 2005
Director
LEAMAN, Dean Anthony
Appointed Date: 25 August 2005
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 August 2005
Appointed Date: 25 August 2005
Director
PACE, Stuart
Resigned: 12 November 2007
Appointed Date: 25 August 2005
63 years old

Persons With Significant Control

Mr Dean Leaman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MJD MAINTENANCE LIMITED Events

09 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
10 Nov 2016
Confirmation statement made on 25 August 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
14 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
Registered office changed on 14/09/05 from: 20 station road radyr cardiff CF15 8AA
25 Aug 2005
Incorporation

MJD MAINTENANCE LIMITED Charges

23 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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