24SEVEN MAINTENANCE SERVICES LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2SA

Company number 04660961
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CARLISLE, CUMBRIA, UNITED KINGDOM, CA1 2SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of 24SEVEN MAINTENANCE SERVICES LIMITED are www.24sevenmaintenanceservices.co.uk, and www.24seven-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. 24seven Maintenance Services Limited is a Private Limited Company. The company registration number is 04660961. 24seven Maintenance Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of 24seven Maintenance Services Limited is Sterling House 3 Wavell Drive Rosehill Industrial Estate Carlisle Cumbria United Kingdom Ca1 2sa. . MURRAY, Christina Margaret is a Secretary of the company. MURRAY, Andrew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PEARSON, Neil Christopher has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PEARSON, Neil Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MURRAY, Christina Margaret
Appointed Date: 01 May 2003
Director
MURRAY, Andrew
Appointed Date: 13 February 2003
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 February 2003
Appointed Date: 10 February 2003
Secretary
PEARSON, Neil Christopher
Resigned: 01 May 2003
Appointed Date: 13 February 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 February 2003
Appointed Date: 10 February 2003
Director
PEARSON, Neil Christopher
Resigned: 01 May 2003
Appointed Date: 13 February 2003
61 years old

Persons With Significant Control

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

24SEVEN MAINTENANCE SERVICES LIMITED Events

20 Mar 2017
Confirmation statement made on 10 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
28 Jan 2016
Registered office address changed from Sterling House Wavell Drive, Rosehill Carlisle Cumbria CA1 2SA to Sterling House 3 Wavell Drive, Rosehill Industrial Estate, Carlisle Cumbria CA1 2SA on 28 January 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed;new director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
10 Feb 2003
Incorporation

24SEVEN MAINTENANCE SERVICES LIMITED Charges

18 November 2003
Debenture
Delivered: 20 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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