CAPITAL MECHANICAL SERVICES LIMITED
ESSEX

Hellopages » Greater London » Havering » RM5 2BB

Company number 03030963
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of CAPITAL MECHANICAL SERVICES LIMITED are www.capitalmechanicalservices.co.uk, and www.capital-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Capital Mechanical Services Limited is a Private Limited Company. The company registration number is 03030963. Capital Mechanical Services Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Capital Mechanical Services Limited is 118 Collier Row Road Romford Essex Rm5 2bb. The company`s financial liabilities are £27.48k. It is £21.27k against last year. The cash in hand is £27.11k. It is £10.54k against last year. And the total assets are £41.14k, which is £13.57k against last year. ROFFEY, Susan Ann is a Secretary of the company. ROFFEY, Philip Samuel is a Director of the company. ROFFEY, Susan Ann is a Director of the company. Secretary MCCARTHY, Michael Edward has been resigned. Secretary POWELL, Eileen Margaret has been resigned. Director ALCAIT LIMITED has been resigned. Director POWELL, John Edward has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


capital mechanical services Key Finiance

LIABILITIES £27.48k
+342%
CASH £27.11k
+63%
TOTAL ASSETS £41.14k
+49%
All Financial Figures

Current Directors

Secretary
ROFFEY, Susan Ann
Appointed Date: 27 May 1995
Director
ROFFEY, Philip Samuel
Appointed Date: 09 March 1995
72 years old
Director
ROFFEY, Susan Ann
Appointed Date: 09 March 1995
71 years old

Resigned Directors

Secretary
MCCARTHY, Michael Edward
Resigned: 09 March 1995
Appointed Date: 09 March 1995
Secretary
POWELL, Eileen Margaret
Resigned: 27 May 1995
Appointed Date: 09 March 1995
Director
ALCAIT LIMITED
Resigned: 09 March 1995
Appointed Date: 09 March 1995
30 years old
Director
POWELL, John Edward
Resigned: 27 May 1995
Appointed Date: 09 March 1995
82 years old

Persons With Significant Control

Mr Philip Samuel Roffey
Notified on: 9 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Roffey
Notified on: 9 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL MECHANICAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 45 more events
30 Mar 1995
Secretary resigned;new secretary appointed
30 Mar 1995
New director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
New director appointed
09 Mar 1995
Incorporation

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