CLASS ONE MAINTENANCE SERVICES LIMITED
HARROW

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Company number 05941561
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address C/O SPENCER-DAVIS & CO, 4-6 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2BQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of CLASS ONE MAINTENANCE SERVICES LIMITED are www.classonemaintenanceservices.co.uk, and www.class-one-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Class One Maintenance Services Limited is a Private Limited Company. The company registration number is 05941561. Class One Maintenance Services Limited has been working since 22 September 2006. The present status of the company is Active. The registered address of Class One Maintenance Services Limited is C O Spencer Davis Co 4 6 Peterborough Road Harrow Middlesex Ha1 2bq. . HILL, Colin is a Secretary of the company. HILL, Colin is a Director of the company. HILL, Josephine is a Director of the company. Secretary RAJAKUMAR, Leyon has been resigned. Director PATEL, Jyotindra has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HILL, Colin
Appointed Date: 22 September 2006
Director
HILL, Colin
Appointed Date: 22 September 2006
56 years old
Director
HILL, Josephine
Appointed Date: 22 September 2006
60 years old

Resigned Directors

Secretary
RAJAKUMAR, Leyon
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
PATEL, Jyotindra
Resigned: 22 September 2006
Appointed Date: 22 September 2006
71 years old

Persons With Significant Control

Mr Colin Hill
Notified on: 22 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Hill
Notified on: 22 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASS ONE MAINTENANCE SERVICES LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 26 more events
13 Oct 2006
New secretary appointed
13 Oct 2006
New director appointed
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
22 Sep 2006
Incorporation

CLASS ONE MAINTENANCE SERVICES LIMITED Charges

13 September 2011
All assets debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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