NCC MECHANICAL SERVICES LIMITED
SPRINGFIELD NCC PLUMBING AND HEATING LIMITED

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Company number 02982920
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 15 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Alan Reginald Cheshire as a secretary on 20 February 2017; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NCC MECHANICAL SERVICES LIMITED are www.nccmechanicalservices.co.uk, and www.ncc-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Ncc Mechanical Services Limited is a Private Limited Company. The company registration number is 02982920. Ncc Mechanical Services Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Ncc Mechanical Services Limited is 15 Springfield Lyons Approach Springfield Essex Cm2 5lb. . CHESHIRE, Nicholas Christopher is a Director of the company. Secretary CHESHIRE, Alan Reginald has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director TAYLOR, Andrew Stephen has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CHESHIRE, Nicholas Christopher
Appointed Date: 25 October 1994
56 years old

Resigned Directors

Secretary
CHESHIRE, Alan Reginald
Resigned: 20 February 2017
Appointed Date: 25 October 1994

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 26 October 1994
Appointed Date: 25 October 1994

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 26 October 1994
Appointed Date: 25 October 1994

Director
TAYLOR, Andrew Stephen
Resigned: 09 January 2015
Appointed Date: 01 June 2004
69 years old

Persons With Significant Control

Mr Nicholas Christopher Cheshire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

NCC MECHANICAL SERVICES LIMITED Events

06 Mar 2017
Termination of appointment of Alan Reginald Cheshire as a secretary on 20 February 2017
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 55 more events
02 Feb 1996
New director appointed
02 Feb 1996
New secretary appointed
31 Oct 1994
Ad 25/10/94--------- £ si 98@1=98 £ ic 2/100

31 Oct 1994
Secretary resigned;director resigned

25 Oct 1994
Incorporation

NCC MECHANICAL SERVICES LIMITED Charges

12 March 2000
Debenture
Delivered: 23 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…