MAINTENANCE DIRECT INSURANCE SERVICES LTD.
HAYES MAINTENANCE DIRECT LIMITED

Hellopages » Greater London » Hillingdon » UB3 2LW

Company number 03152770
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address UNIT 3 CHAPEL COURT, 126 CHURCH ROAD, HAYES, MIDDLESEX, UB3 2LW
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 95110 - Repair of computers and peripheral equipment, 95210 - Repair of consumer electronics, 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name with request to seek comments from relevant body. The most likely internet sites of MAINTENANCE DIRECT INSURANCE SERVICES LTD. are www.maintenancedirectinsuranceservices.co.uk, and www.maintenance-direct-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Maintenance Direct Insurance Services Ltd is a Private Limited Company. The company registration number is 03152770. Maintenance Direct Insurance Services Ltd has been working since 30 January 1996. The present status of the company is Active. The registered address of Maintenance Direct Insurance Services Ltd is Unit 3 Chapel Court 126 Church Road Hayes Middlesex Ub3 2lw. . COOK, Simon John is a Secretary of the company. COLES, Colin John is a Director of the company. COOK, Simon John is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COOK, Simon John
Appointed Date: 01 February 1996
Director
COLES, Colin John
Appointed Date: 01 February 1996
61 years old
Director
COOK, Simon John
Appointed Date: 09 December 2010
55 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 February 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mr Colin John Coles
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Cook
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINTENANCE DIRECT INSURANCE SERVICES LTD. Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
17 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
17 Dec 2016
Change of name with request to seek comments from relevant body
17 Dec 2016
Change of name notice
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 50 more events
23 Feb 1996
New secretary appointed
23 Feb 1996
New director appointed
14 Feb 1996
Director resigned
14 Feb 1996
Secretary resigned
30 Jan 1996
Incorporation

MAINTENANCE DIRECT INSURANCE SERVICES LTD. Charges

3 May 2016
Charge code 0315 2770 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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