TECHNICAL ASSET MANAGEMENT LIMITED
MAIDSTONE N T N PROPERTY SERVICES LIMITED COMMERCIAL MAINTENANCE AND REFURBISHMENT LIMITED

Hellopages » Kent » Maidstone » ME15 6YE

Company number 05312823
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, KENT, ME15 6YE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Confirmation statement made on 6 April 2017 with updates; Registration of charge 053128230002, created on 14 February 2017. The most likely internet sites of TECHNICAL ASSET MANAGEMENT LIMITED are www.technicalassetmanagement.co.uk, and www.technical-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Asset Management Limited is a Private Limited Company. The company registration number is 05312823. Technical Asset Management Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Technical Asset Management Limited is The Carriage House Mill Street Maidstone Kent Me15 6ye. . HOOK, Leonard Steven James is a Director of the company. QUINNELL, Paul is a Director of the company. Secretary HOOK, Leonard Steven James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary ONLY SOLUTIONS COMPANY MANAGEMENT LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
HOOK, Leonard Steven James
Appointed Date: 14 December 2004
70 years old

Director
QUINNELL, Paul
Appointed Date: 14 December 2004
60 years old

Resigned Directors

Secretary
HOOK, Leonard Steven James
Resigned: 17 February 2009
Appointed Date: 14 December 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Secretary
ONLY SOLUTIONS COMPANY MANAGEMENT LTD
Resigned: 03 February 2012
Appointed Date: 12 February 2009

Persons With Significant Control

Tech Engineering Group Ltd
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

TECHNICAL ASSET MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
27 Feb 2017
Registration of charge 053128230002, created on 14 February 2017
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
...
... and 48 more events
17 May 2006
Return made up to 19/11/05; full list of members
03 Nov 2005
Director's particulars changed
26 Apr 2005
Accounting reference date extended from 31/12/05 to 31/03/06
14 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

TECHNICAL ASSET MANAGEMENT LIMITED Charges

14 February 2017
Charge code 0531 2823 0002
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…