EAST MIDLANDS PROPERTY MAINTENANCE LIMITED
ILKESTON EAST MIDLANDS REGIONAL PROPERTY SERVICES LIMITED

Hellopages » Derbyshire » Erewash » DE7 4RA

Company number 05269576
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address UNIT 6 DENMAN COURT, MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE, ILKESTON, DERBYSHIRE, DE7 4RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Statement of capital following an allotment of shares on 21 December 2015 GBP 102 . The most likely internet sites of EAST MIDLANDS PROPERTY MAINTENANCE LIMITED are www.eastmidlandspropertymaintenance.co.uk, and www.east-midlands-property-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. East Midlands Property Maintenance Limited is a Private Limited Company. The company registration number is 05269576. East Midlands Property Maintenance Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of East Midlands Property Maintenance Limited is Unit 6 Denman Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire De7 4ra. . BURGIN, Daren is a Secretary of the company. BURGIN, Carolyn Jane is a Director of the company. BURGIN, Daren is a Director of the company. HOLT, Wayne is a Director of the company. Secretary WESELBY, Lisa has been resigned. Director HOLT, Joanna has been resigned. Director HOLT, Wayne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGIN, Daren
Appointed Date: 26 October 2004

Director
BURGIN, Carolyn Jane
Appointed Date: 26 October 2004
57 years old

Director
BURGIN, Daren
Appointed Date: 26 October 2006
59 years old

Director
HOLT, Wayne
Appointed Date: 01 November 2012
48 years old

Resigned Directors

Secretary
WESELBY, Lisa
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Director
HOLT, Joanna
Resigned: 26 October 2004
Appointed Date: 26 October 2004
51 years old

Director
HOLT, Wayne
Resigned: 16 November 2011
Appointed Date: 15 October 2010
48 years old

Persons With Significant Control

Mr Daren Burgin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carolyn Jane Burgin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST MIDLANDS PROPERTY MAINTENANCE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Jan 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 102

25 Jan 2016
Statement of company's objects
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 42 more events
11 Dec 2004
New secretary appointed
08 Dec 2004
Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100
24 Nov 2004
Director resigned
24 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation

EAST MIDLANDS PROPERTY MAINTENANCE LIMITED Charges

26 January 2015
Charge code 0526 9576 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
22 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 8 May 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
All assets debenture
Delivered: 4 April 2006
Status: Satisfied on 9 October 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge on all f/h and l/h property together with all…