NICOL & FIELDING MECHANICAL SERVICES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Harborough » LE16 9DA

Company number 04588399
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 110 COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9DA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2 . The most likely internet sites of NICOL & FIELDING MECHANICAL SERVICES LIMITED are www.nicolfieldingmechanicalservices.co.uk, and www.nicol-fielding-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Nicol Fielding Mechanical Services Limited is a Private Limited Company. The company registration number is 04588399. Nicol Fielding Mechanical Services Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Nicol Fielding Mechanical Services Limited is 110 Coventry Road Market Harborough Leicestershire Le16 9da. . FIELDING, Janet is a Secretary of the company. FIELDING, Kevin John is a Director of the company. NICOL, Murray is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
FIELDING, Janet
Appointed Date: 13 November 2002

Director
FIELDING, Kevin John
Appointed Date: 12 November 2002
58 years old

Director
NICOL, Murray
Appointed Date: 12 November 2002
63 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 13 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Kevin John Fielding
Notified on: 12 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Murray Nicol
Notified on: 12 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICOL & FIELDING MECHANICAL SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2

22 Jan 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 25 more events
24 Jun 2004
Total exemption full accounts made up to 30 November 2003
19 Dec 2003
Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed

20 Nov 2002
Secretary resigned
20 Nov 2002
New secretary appointed
12 Nov 2002
Incorporation

NICOL & FIELDING MECHANICAL SERVICES LIMITED Charges

10 December 2012
Legal mortgage
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6, sutton court, market harborough with the…
10 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…