LEECH MECHANICAL SERVICES LIMITED
LATCHINGDON

Hellopages » Essex » Maldon » CM3 6LG

Company number 02772557
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address UNIT 17 MAPLEDEAN WORKS, MALDON ROAD, LATCHINGDON, ESSEX, CM3 6LG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEECH MECHANICAL SERVICES LIMITED are www.leechmechanicalservices.co.uk, and www.leech-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Leech Mechanical Services Limited is a Private Limited Company. The company registration number is 02772557. Leech Mechanical Services Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Leech Mechanical Services Limited is Unit 17 Mapledean Works Maldon Road Latchingdon Essex Cm3 6lg. . ASHWORTH-LEECH, Samantha Jayne is a Secretary of the company. LEECH, Donald William is a Director of the company. LEECH, Matthew James is a Director of the company. RUSSELL, Richard Robert is a Director of the company. Secretary LEECH, Vivienne Lyn has been resigned. Director GRAHAM, Jerry has been resigned. Director LEECH, Vivienne Lyn has been resigned. Director SARGENT, Mark Anthony has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ASHWORTH-LEECH, Samantha Jayne
Appointed Date: 31 March 2016
Director
LEECH, Donald William
Appointed Date: 10 December 1992
79 years old
Director
LEECH, Matthew James
Appointed Date: 01 April 2016
40 years old
Director
RUSSELL, Richard Robert
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
LEECH, Vivienne Lyn
Resigned: 31 March 2016
Appointed Date: 10 December 1992
Director
GRAHAM, Jerry
Resigned: 11 October 2004
Appointed Date: 01 September 2001
66 years old
Director
LEECH, Vivienne Lyn
Resigned: 31 March 2016
Appointed Date: 01 January 1993
72 years old
Director
SARGENT, Mark Anthony
Resigned: 30 November 2012
Appointed Date: 25 September 2011
50 years old

Persons With Significant Control

Mr Donald William Leech
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Miss Samantha Jayne Ashworth-Leech
Notified on: 6 April 2016
9 years old
Nature of control: Right to appoint and remove directors
Mr Matthew James Leech
Notified on: 6 April 2016
9 years old
Nature of control: Right to appoint and remove directors
Mr Richard Robert Russell
Notified on: 6 April 2016
9 years old
Nature of control: Right to appoint and remove directors
Leech Group Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEECH MECHANICAL SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
13 Sep 2016
Secretary's details changed for Mrs Samantha Jayne Ashworth on 5 September 2016
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Appointment of Mrs Samantha Jayne Ashworth as a secretary on 31 March 2016
05 Apr 2016
Termination of appointment of Vivienne Lyn Leech as a director on 31 March 2016
...
... and 62 more events
07 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
25 Aug 1993
Accounting reference date notified as 31/12
25 Aug 1993
Registered office changed on 25/08/93 from: 15 titan court laporte way luton bedfordshire LU4 8EF
15 Dec 1992
Secretary resigned
10 Dec 1992
Incorporation

LEECH MECHANICAL SERVICES LIMITED Charges

26 January 1996
Mortgage debenture
Delivered: 1 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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