Company number 05012209
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 9 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0EG
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of ESTATES UK (MAINTENANCE) LIMITED are www.estatesukmaintenance.co.uk, and www.estates-uk-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estates Uk Maintenance Limited is a Private Limited Company.
The company registration number is 05012209. Estates Uk Maintenance Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Estates Uk Maintenance Limited is 9 Waterside Business Park Livingstone Road Hessle North Humberside Hu13 0eg. The company`s financial liabilities are £150.38k. It is £-6.06k against last year. The cash in hand is £23.24k. It is £6.76k against last year. And the total assets are £25.73k, which is £6.81k against last year. MILLER, John is a Director of the company. Secretary CARTER, Amanda Leah has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
estates uk (maintenance) Key Finiance
LIABILITIES
£150.38k
-4%
CASH
£23.24k
+41%
TOTAL ASSETS
£25.73k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr John Miller
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Miller
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
ESTATES UK (MAINTENANCE) LIMITED Events
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 27 more events
01 Feb 2004
Registered office changed on 01/02/04 from: 101 cottingham road hull HU5 2DG
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
Registered office changed on 22/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Jan 2004
Incorporation